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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19 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with updates
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05 Dec 2024 |
AD01 |
Registered office address changed from Hanbury Grange Wood Lane Hanbury Burton-on-Trent DE13 8TG England to Ryknield House Ryknield Road Burton on Trent DE13 7AB on 5 December 2024
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Jul 2024 |
TM01 |
Termination of appointment of Michelle Louise Peterson as a director on 19 July 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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24 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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10 Nov 2021 |
PSC07 |
Cessation of Michelle Louise Peterson as a person with significant control on 1 November 2021
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10 Nov 2021 |
PSC01 |
Notification of Jeremy Andrew Cross as a person with significant control on 1 November 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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10 Nov 2021 |
AP01 |
Appointment of Mr Jeremy Andrew Cross as a director on 1 November 2021
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07 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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24 Nov 2020 |
AD01 |
Registered office address changed from The Bloc, No1 Hay Wharf Road Burton-on-Trent DE14 1AB England to Hanbury Grange Wood Lane Hanbury Burton-on-Trent DE13 8TG on 24 November 2020
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07 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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18 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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18 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
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09 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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08 Jan 2018 |
CS01 |
Confirmation statement made on 7 January 2018 with no updates
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27 Mar 2017 |
AD01 |
Registered office address changed from Hanbury Grange Wood Lane Hanbury Burton-on-Trent Staffordshire DE13 8TG to The Bloc, No1 Hay Wharf Road Burton-on-Trent DE14 1AB on 27 March 2017
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18 Jan 2017 |
CS01 |
Confirmation statement made on 7 January 2017 with updates
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18 Jan 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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