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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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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02 May 2024 |
CH01 |
Director's details changed for Mr Steven Jon Petford on 4 December 2020
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01 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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31 Oct 2023 |
AA01 |
Current accounting period extended from 30 October 2023 to 31 December 2023
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28 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 October 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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27 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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22 Oct 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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29 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 October 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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11 Aug 2020 |
TM01 |
Termination of appointment of Stephen Potter as a director on 10 July 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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02 Jul 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
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17 Apr 2019 |
AD01 |
Registered office address changed from Brook House Moss Grove Kingswinford West Midlands DY6 9HS to Old Hall Dunstall Burton upon Trent Staffordshire DE13 8BE on 17 April 2019
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15 Apr 2019 |
TM01 |
Termination of appointment of Malcolm Paul Mitchell as a director on 8 April 2019
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15 Apr 2019 |
AP01 |
Appointment of Mr Stephen Potter as a director on 8 April 2019
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15 Apr 2019 |
AP01 |
Appointment of Mr Steven Jon Petford as a director on 8 April 2019
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15 Apr 2019 |
AP01 |
Appointment of Mr Simon William Clarke as a director on 8 April 2019
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15 Apr 2019 |
TM02 |
Termination of appointment of Sarah Andrea Mitchell as a secretary on 8 April 2019
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15 Apr 2019 |
AA01 |
Current accounting period extended from 31 July 2019 to 31 October 2019
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11 Apr 2019 |
PSC02 |
Notification of Dunstall Holdings Limited as a person with significant control on 8 April 2019
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11 Apr 2019 |
PSC07 |
Cessation of Malcolm Paul Mitchell as a person with significant control on 8 April 2019
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08 Apr 2019 |
MR01 |
Registration of charge 066909270002, created on 8 April 2019
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