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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14 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of David John Hole as a director on 30 August 2024
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31 May 2024 |
TM02 |
Termination of appointment of Mark Richard Cox as a secretary on 31 May 2024
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31 May 2024 |
AP03 |
Appointment of Katie Suzanne Hollis as a secretary on 31 May 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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09 Jan 2024 |
AP02 |
Appointment of Independent Trustee Services Limited as a director on 1 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Matthew George Peard as a director on 1 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Independent Trustee Services Limited as a director on 29 November 2023
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07 Dec 2023 |
AP02 |
Appointment of Independent Trustee Services Limited as a director on 29 November 2023
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17 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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06 Oct 2023 |
AP01 |
Appointment of David Robert Brining as a director on 1 October 2023
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05.12.2023 under section 1088 of the Companies Act 2006.
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06 Oct 2023 |
TM01 |
Termination of appointment of Stephen Paul Trickett as a director on 1 October 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Stephen Paul Trickett as a director on 31 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Alison Jane Sleightholm as a director on 31 July 2023
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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Jul 2023 |
MA |
Memorandum and Articles of Association
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21 Jun 2023 |
AP03 |
Appointment of Mark Richard Cox as a secretary on 16 June 2023
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21 Jun 2023 |
TM02 |
Termination of appointment of Sally Ann Jones as a secretary on 16 June 2023
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14 Mar 2023 |
PSC05 |
Change of details for Western Power Distribution (West Midlands) Plc as a person with significant control on 20 September 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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13 Mar 2023 |
PSC07 |
Cessation of Western Power Distribution (West Midlands) Plc as a person with significant control on 20 September 2022
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13 Mar 2023 |
AP01 |
Appointment of Mr Andrew John Neves as a director on 8 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr David John Hole on 1 November 2022
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03 Mar 2023 |
TM01 |
Termination of appointment of Ian Michael Cutter as a director on 27 February 2023
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29 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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