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 Sep 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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09 Sep 2024 |
AD01 |
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 6 Forge Mills Park Station Road Coleshill Birmingham B46 1JH on 9 September 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Simon Jonathan Fenner as a director on 5 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Sandra Ann Fenner as a director on 5 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Jonathan Paul Fenner as a director on 5 August 2024
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16 Aug 2024 |
AP01 |
Appointment of Ms Philippa Jan Handford as a director on 5 August 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr Jonathan Handford as a director on 5 August 2024
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10 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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23 Jan 2024 |
TM02 |
Termination of appointment of Michael John Fenner as a secretary on 29 November 2023
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23 Jan 2024 |
TM01 |
Termination of appointment of Michael John Fenner as a director on 29 November 2023
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23 Jan 2024 |
AP01 |
Appointment of Jonathan Paul Fenner as a director on 29 November 2023
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23 Jan 2024 |
AP01 |
Appointment of Simon Jonathan Fenner as a director on 29 November 2023
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29 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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11 Apr 2023 |
AD01 |
Registered office address changed from Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 11 April 2023
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01 Sep 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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01 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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06 Sep 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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20 May 2021 |
CH01 |
Director's details changed for Mrs Sandra Ann Fenner on 20 May 2021
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20 May 2021 |
CH01 |
Director's details changed for Mr Michael John Fenner on 20 May 2021
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20 May 2021 |
AD01 |
Registered office address changed from 112 High Street Coleshill Birmingham West Midlands B46 3BL to Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL on 20 May 2021
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26 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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11 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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07 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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