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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07 Jan 2025 |
AA |
Unaudited abridged accounts made up to 29 April 2024
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18 Sep 2024 |
PSC01 |
Notification of Virginia Louise Woodman as a person with significant control on 27 January 2017
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18 Sep 2024 |
PSC04 |
Change of details for Mr Philip John Woodman as a person with significant control on 27 January 2017
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29 Aug 2024 |
AD01 |
Registered office address changed from Haines Watts Wolverhampton Limited the Wergs Keepers Lane Wolverhampton West Midlands WV6 8UA United Kingdom to 64 High Street Belper Derbyshire DE56 1GF on 29 August 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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23 Jan 2024 |
AA |
Micro company accounts made up to 29 April 2023
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17 Nov 2023 |
AD01 |
Registered office address changed from Keepers Lane the Wergs Wobaston Road Wolverhampton WV6 8UA United Kingdom to Haines Watts Wolverhampton Limited the Wergs Keepers Lane Wolverhampton West Midlands WV6 8UA on 17 November 2023
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16 Nov 2023 |
AD01 |
Registered office address changed from 3 Nightingale Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HF to Keepers Lane the Wergs Wobaston Road Wolverhampton WV6 8UA on 16 November 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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23 Jan 2023 |
AA |
Micro company accounts made up to 29 April 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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25 Jan 2022 |
AA |
Micro company accounts made up to 29 April 2021
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28 Jun 2021 |
AA |
Micro company accounts made up to 29 April 2020
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10 May 2021 |
CH03 |
Secretary's details changed for Mrs Virginia Louise Woodman on 10 May 2021
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29 Apr 2021 |
AA01 |
Current accounting period shortened from 30 April 2020 to 29 April 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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25 Sep 2020 |
CH01 |
Director's details changed for Mr Philip John Woodman on 2 September 2020
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25 Sep 2020 |
PSC04 |
Change of details for Mr Philip John Woodman as a person with significant control on 2 September 2020
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17 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-16
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31 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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04 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with no updates
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31 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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29 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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29 Jan 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with updates
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