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 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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08 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Mrs Alicia Elizabeth Mason as a director on 1 January 2022
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06 Jan 2022 |
TM01 |
Termination of appointment of Ann Shearring as a director on 31 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Joan Sylvia Packwood as a director on 31 December 2021
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02 Jul 2021 |
MR05 |
All of the property or undertaking has been released from charge 1
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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02 Mar 2021 |
AD02 |
Register inspection address has been changed from 4 Priory Road Accountancy House Kenilworth CV8 1LL England to 4 Priory Road Accountancy House Kenilworth CV8 1LL
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02 Mar 2021 |
AD02 |
Register inspection address has been changed from C/O Dorothea Mitchell Hall Dorothea Mitchell Hall Station Road Claverdon Warwick Warwickshire CV35 8PH England to 4 Priory Road Accountancy House Kenilworth CV8 1LL
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01 Mar 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Dorothea Mitchell Hall Dorothea Mitchell Hall Station Road Claverdon Warwick Warwickshire CV35 8PH
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Mar 2020 |
TM01 |
Termination of appointment of Lesley Ann Butters as a director on 24 March 2020
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24 Mar 2020 |
PSC07 |
Cessation of Barry Stanley Cleverdon as a person with significant control on 19 March 2020
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24 Mar 2020 |
PSC01 |
Notification of Michael Paul Rack as a person with significant control on 19 March 2020
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24 Mar 2020 |
TM01 |
Termination of appointment of Barry Stanley Cleverdon as a director on 19 March 2020
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12 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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15 Apr 2019 |
PSC01 |
Notification of Barry Stanley Cleverdon as a person with significant control on 15 April 2019
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15 Apr 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 15 April 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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15 Apr 2019 |
TM01 |
Termination of appointment of John Victor Bradbury as a director on 8 April 2019
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