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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03 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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15 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Apr 2023 |
CH01 |
Director's details changed for Mr James Joseph Kelly on 28 April 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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10 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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12 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Jul 2021 |
AA01 |
Previous accounting period extended from 30 December 2020 to 31 December 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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01 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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24 Jul 2020 |
MR01 |
Registration of charge 062254660005, created on 23 July 2020
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14 May 2020 |
MR04 |
Satisfaction of charge 3 in full
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14 May 2020 |
MR04 |
Satisfaction of charge 4 in full
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01 May 2020 |
PSC01 |
Notification of Stephen Trevor Thompstone as a person with significant control on 31 December 2019
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01 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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01 May 2020 |
PSC02 |
Notification of Wyckham Blackwell Holdings Limited as a person with significant control on 31 December 2019
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01 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 1 May 2020
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06 Jan 2020 |
AD01 |
Registered office address changed from Glosford Site Holmer Road Hereford Herefordshire HR4 9BP to Wyckham Blackwell Ltd Wyckham Way, Old Station Road Hampton-in-Arden Solihull B92 0HB on 6 January 2020
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06 Jan 2020 |
PSC08 |
Notification of a person with significant control statement
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06 Jan 2020 |
AP01 |
Appointment of Mr James Kelly as a director on 31 December 2019
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06 Jan 2020 |
AP01 |
Appointment of Mr Stephen Trevor Thompstone as a director on 31 December 2019
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06 Jan 2020 |
TM01 |
Termination of appointment of Michael Fleming as a director on 31 December 2019
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06 Jan 2020 |
TM01 |
Termination of appointment of Paul Matthew Jones as a director on 31 December 2019
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