Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
|
|
|
26 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
|
|
|
23 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
29 Nov 2022 |
CH04 |
Secretary's details changed for C&a Company Secretarial Services Limited on 12 July 2022
|
|
|
29 Nov 2022 |
CH01 |
Director's details changed for Mr Nigel Ernest James Mansell on 20 May 2022
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
|
|
|
28 Nov 2022 |
CH01 |
Director's details changed for Mr Leo Mansell on 20 May 2022
|
|
|
28 Nov 2022 |
PSC04 |
Change of details for Mr Nigel Ernest James Mansell Cbe as a person with significant control on 20 May 2022
|
|
|
28 Nov 2022 |
AD01 |
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 28 November 2022
|
|
|
25 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
26 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
|
|
|
15 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
23 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
|
|
|
16 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
21 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
|
|
|
20 Nov 2019 |
CH01 |
Director's details changed for Mr Nigel Ernest James Mansell on 12 August 2019
|
|
|
18 Nov 2019 |
CH01 |
Director's details changed for Mr Leo Mansell on 12 August 2019
|
|
|
18 Nov 2019 |
PSC04 |
Change of details for Mr Nigel Ernest James Mansell Cbe as a person with significant control on 12 August 2019
|
|
|
29 Aug 2019 |
CH04 |
Secretary's details changed for C&a Company Secretarial Services Limited on 12 August 2019
|
|
|
14 Aug 2019 |
AD01 |
Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 14 August 2019
|
|
|
11 Dec 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-11-30
|
|
|
10 Dec 2018 |
AP01 |
Appointment of Mr Leo Mansell as a director on 1 December 2018
|
|
|
10 Dec 2018 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
|
|
|
07 Dec 2018 |
AA |
Micro company accounts made up to 30 November 2018
|
|