Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
|
|
|
04 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
|
|
|
21 Feb 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
24 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
|
|
|
28 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
22 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
|
|
|
30 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
19 Aug 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
|
|
|
20 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|
|
10 Oct 2019 |
MR04 |
Satisfaction of charge 5 in full
|
|
|
10 Oct 2019 |
MR04 |
Satisfaction of charge 6 in full
|
|
|
21 Aug 2019 |
PSC07 |
Cessation of Donald Mark Gibbons as a person with significant control on 21 January 2019
|
|
|
21 Aug 2019 |
PSC07 |
Cessation of David Anthony Gibbons as a person with significant control on 21 January 2019
|
|
|
21 Aug 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
|
|
|
21 Aug 2019 |
PSC02 |
Notification of William Gibbons & Sons Trustee Company Limited as a person with significant control on 21 January 2019
|
|
|
30 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
|
|
|
25 Jun 2018 |
AD01 |
Registered office address changed from Unit 26 Planetary Industrial Estate Planetary Road Willenhall WV13 3XT England to Unit 26 Planetary Industrial Estate Planetary Road Willenhall WV13 3XA on 25 June 2018
|
|
|
19 Jun 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
|
|
|
13 Jun 2018 |
AD01 |
Registered office address changed from PO Box 103 26 Planetary Road Willenhall West Midlands WV13 3XT to Unit 26 Planetary Industrial Estate Planetary Road Willenhall WV13 3XT on 13 June 2018
|
|
|
28 Nov 2017 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor, Regent House Bath Avenue Wolverhampton WV1 4EG
|
|
|
28 Nov 2017 |
AD02 |
Register inspection address has been changed to 3rd Floor, Regent House Bath Avenue Wolverhampton WV1 4EG
|
|
|
07 Jul 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
|
|
|
04 Jul 2017 |
CS01 |
Confirmation statement made on 20 June 2017 with updates
|
|