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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22 Aug 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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20 Aug 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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18 Jul 2024 |
AD01 |
Registered office address changed from Brook House Moss Grove Kingswinford West Midlands DY6 9HS England to 79 Caroline Street Birmingham B3 1UP on 18 July 2024
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18 Jul 2024 |
LIQ02 |
Statement of affairs
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18 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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18 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-15
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09 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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11 May 2023 |
AD04 |
Register(s) moved to registered office address Brook House Moss Grove Kingswinford West Midlands DY6 9HS
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11 May 2023 |
AD02 |
Register inspection address has been changed from The White Barn Runfold St. George Badshot Lea Farnham Surrey GU10 1PL England to Brook House Moss Grove Kingswinford DY6 9HS
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22 Feb 2023 |
AD01 |
Registered office address changed from Heath Lodge Cobbetts Ridge Moor Park Farnham Surrey GU10 1RQ to Brook House Moss Grove Kingswinford West Midlands DY6 9HS on 22 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of John Richard Salvage as a director on 21 February 2023
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22 Feb 2023 |
TM02 |
Termination of appointment of Jennifer Eccles as a secretary on 21 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Janet Maria Salvage as a director on 21 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Stuart Reed as a director on 21 February 2023
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22 Feb 2023 |
PSC07 |
Cessation of Janet Maria Salvage as a person with significant control on 21 February 2023
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22 Feb 2023 |
PSC02 |
Notification of Chamberlains H&B I Ltd as a person with significant control on 21 February 2023
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12 Jan 2023 |
AP03 |
Appointment of Ms Jennifer Eccles as a secretary on 31 December 2022
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12 Jan 2023 |
TM02 |
Termination of appointment of Judith Mary Maddock as a secretary on 31 December 2022
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09 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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15 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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16 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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