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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24 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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27 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2023
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03 May 2023 |
PSC02 |
Notification of Vanguard Contracts Limited as a person with significant control on 6 April 2016
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03 May 2023 |
PSC07 |
Cessation of Berkeley Heywood Holdings Limited as a person with significant control on 31 March 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/05/23
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14 Feb 2023 |
PSC02 |
Notification of Berkeley Heywood Holdings Limited as a person with significant control on 31 March 2022
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14 Feb 2023 |
PSC07 |
Cessation of Vanguard Contracts Limited as a person with significant control on 31 March 2022
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06 Jul 2022 |
PSC05 |
Change of details for Vanguard Contracts Limited as a person with significant control on 6 July 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mr. Neil Davies on 6 July 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from 2 Birch Court Blackpole East Blackpole Road Worcester WR3 8SG to The Coach House Cowsden Hall Upton Snodsbury Worcester Worcestershire WR7 4NZ on 6 July 2022
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18 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Apr 2022 |
AP01 |
Appointment of Mr Neil Davies as a director on 31 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of William Anthony Hill as a director on 31 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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20 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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13 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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17 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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13 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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05 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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14 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with updates
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14 Mar 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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