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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17 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 March 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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17 Jun 2024 |
CH01 |
Director's details changed for Mr Peter Gerald Giles on 14 June 2024
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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17 Nov 2022 |
CH01 |
Director's details changed for Mr Peter Gerald Giles on 10 November 2022
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10 Nov 2022 |
PSC05 |
Change of details for Motelrocks Group Limited as a person with significant control on 10 November 2022
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10 Nov 2022 |
AD01 |
Registered office address changed from 18 Buntsford Park Road Aston Fields Bromsgrove Worcestershire B60 3DX United Kingdom to Unit 2 Berkeley Business Park Wainwright Road Worcester Worcestershire WR4 9FA on 10 November 2022
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20 Sep 2022 |
MR01 |
Registration of charge 070224620008, created on 8 September 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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01 Aug 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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15 Sep 2021 |
PSC05 |
Change of details for Rustin & Mallory Group Limited as a person with significant control on 4 August 2021
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06 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-05
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 May 2020 |
MR01 |
Registration of charge 070224620007, created on 22 May 2020
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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12 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
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12 Sep 2018 |
PSC07 |
Cessation of Rustin & Mallory Group Limited as a person with significant control on 6 April 2016
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04 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Apr 2018 |
CH01 |
Director's details changed for Mr Peter Gerald Giles on 10 April 2018
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