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 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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03 Sep 2024 |
PSC05 |
Change of details for Rubery Owen Holdings Ltd as a person with significant control on 5 October 2016
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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28 Feb 2022 |
MR04 |
Satisfaction of charge 059213790006 in full
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28 Feb 2022 |
MR04 |
Satisfaction of charge 2 in full
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28 Feb 2022 |
MR04 |
Satisfaction of charge 4 in full
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11 Jan 2022 |
AD01 |
Registered office address changed from Suite 1.02, Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW to 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX on 11 January 2022
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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08 Mar 2021 |
AP04 |
Appointment of Higgs Secretarial Limited as a secretary on 1 December 2020
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08 Mar 2021 |
TM02 |
Termination of appointment of Elaine Eaton as a secretary on 1 December 2020
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05 Mar 2021 |
MR04 |
Satisfaction of charge 3 in full
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09 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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05 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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19 Jul 2019 |
CH01 |
Director's details changed for Mr Kevin Gerald Mcguigan on 19 July 2019
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03 Jan 2019 |
AP03 |
Appointment of Mrs Elaine Eaton as a secretary on 2 January 2019
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03 Jan 2019 |
TM01 |
Termination of appointment of Vicki Angharad Wilkes as a director on 31 December 2018
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03 Jan 2019 |
TM01 |
Termination of appointment of Darren James Wilkes as a director on 31 December 2018
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03 Jan 2019 |
TM02 |
Termination of appointment of Vicki Angharad Wilkes as a secretary on 31 December 2018
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