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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28 Aug 2024 |
AA |
Total exemption full accounts made up to 29 November 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 29 November 2022
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29 Aug 2023 |
AA01 |
Previous accounting period shortened from 29 November 2022 to 28 November 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 29 November 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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15 Mar 2022 |
PSC04 |
Change of details for Mr Nicholas Geoffrey Smart as a person with significant control on 15 March 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Nicholas Geoffrey Smart on 15 March 2022
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04 Oct 2021 |
MR04 |
Satisfaction of charge 069170510005 in full
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04 Oct 2021 |
MR04 |
Satisfaction of charge 069170510006 in full
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04 Oct 2021 |
MR04 |
Satisfaction of charge 069170510007 in full
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24 Sep 2021 |
MR01 |
Registration of charge 069170510008, created on 23 September 2021
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24 Sep 2021 |
MR01 |
Registration of charge 069170510009, created on 23 September 2021
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 29 November 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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08 Jun 2021 |
PSC04 |
Change of details for Mr Nicholas Geoffrey Smart as a person with significant control on 1 April 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom to C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 7 June 2021
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 29 November 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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08 Jan 2020 |
CH01 |
Director's details changed for Mr Nicholas Geoffrey Smart on 1 December 2019
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08 Jan 2020 |
PSC04 |
Change of details for Mr Nicholas Geoffrey Smart as a person with significant control on 1 December 2019
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 29 November 2018
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19 Jun 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with updates
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 29 November 2017
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