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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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jun 2024 |
AD01 |
Registered office address changed from 15 Colmore Row Birmingham B3 2BH to Third Floor Two Chamberlain Square Paradise Circus Birmingham B3 3AX on 5 June 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Brian Lawrence Hillman on 5 June 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Jill Irene Hillman on 5 June 2024
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05 Jun 2024 |
PSC05 |
Change of details for Whitelink Holdings Limited as a person with significant control on 5 June 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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03 Mar 2023 |
AP01 |
Appointment of Jill Irene Hillman as a director on 2 March 2023
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03 Mar 2023 |
AP01 |
Appointment of Brian Lawrence Hillman as a director on 2 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Spencer Lawrence Hillman as a director on 2 March 2023
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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16 Mar 2020 |
PSC02 |
Notification of Whitelink Holdings Limited as a person with significant control on 8 August 2019
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16 Mar 2020 |
PSC07 |
Cessation of Spencer Lawrence Hillman as a person with significant control on 8 August 2019
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16 Mar 2020 |
PSC07 |
Cessation of Jill Irene Hillman as a person with significant control on 8 August 2019
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16 Mar 2020 |
PSC07 |
Cessation of Brian Lawrence Hillman as a person with significant control on 8 August 2019
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18 Dec 2019 |
TM01 |
Termination of appointment of Jill Irene Hillman as a director on 8 August 2019
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27 Aug 2019 |
TM02 |
Termination of appointment of Jill Irene Hillman as a secretary on 8 August 2019
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27 Aug 2019 |
TM01 |
Termination of appointment of Brian Lawrence Hillman as a director on 8 August 2019
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19 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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