Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
CH01 |
Director's details changed for Mr Henri Jerome Seydoux Fornier De Clausonne on 1 July 2016
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24 Oct 2024 |
CH01 |
Director's details changed for Mr Henri Jerome Seydoux Fornier De Clausonne on 1 July 2016
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18 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Jun 2024 |
AD04 |
Register(s) moved to registered office address Sky View Argosy Road Castle Donington Derby DE74 2SA
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05 Jun 2024 |
AD02 |
Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR England to Cooper Parry Group Limited Cubo Birmingham Chamberlain Square Birmingham West Midlands B3 3AX
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04 Jun 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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17 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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10 May 2022 |
AD01 |
Registered office address changed from C/O Pkf Cooper Parry, Park View One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG England to Sky View Argosy Road Castle Donington Derby DE74 2SA on 10 May 2022
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19 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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19 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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19 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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19 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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19 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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22 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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17 Nov 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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12 Nov 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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12 Nov 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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12 Nov 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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12 Nov 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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28 Aug 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Sep 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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