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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02 Aug 2024 |
MR01 |
Registration of charge 074442260004, created on 1 August 2024
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02 Aug 2024 |
MR01 |
Registration of charge 074442260005, created on 1 August 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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26 Jul 2024 |
CH01 |
Director's details changed for Mr Sean Martin Trainor on 18 July 2024
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08 May 2024 |
MR01 |
Registration of charge 074442260003, created on 8 May 2024
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27 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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10 Oct 2023 |
PSC05 |
Change of details for Cbw Group Holdings Limited as a person with significant control on 10 October 2023
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19 Sep 2023 |
AP04 |
Appointment of Higgs Secretarial Limited as a secretary on 19 July 2023
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02 Aug 2023 |
SH08 |
Change of share class name or designation
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02 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2023 |
AP01 |
Appointment of Mr Peter Mountford as a director on 19 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Colin Alexander Brown as a director on 19 July 2023
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24 Jul 2023 |
TM02 |
Termination of appointment of Neil Christopher Davis as a secretary on 19 July 2023
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24 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 30 June 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from Amco Park Acanthus Road North Moons Moat Redditch Worcestershire B98 9EX United Kingdom to Allen Ford Tachbrook Park Drive Warwick CV34 6SY on 24 July 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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20 Mar 2023 |
AA |
Full accounts made up to 30 September 2022
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05 Oct 2022 |
AP03 |
Appointment of Mr Neil Christopher Davis as a secretary on 22 September 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of David John Careless as a director on 29 July 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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08 Jun 2022 |
MR04 |
Satisfaction of charge 074442260002 in full
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21 Feb 2022 |
AA |
Full accounts made up to 30 September 2021
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