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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21 Aug 2024 |
AD01 |
Registered office address changed from 16 the Courtyard Gorsey Lane Coleshill Birmingham West Midlands B46 1JA to 2nd Floor, 39 Bore Street Lichfield Staffordshire WS13 6LZ on 21 August 2024
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21 Aug 2024 |
LIQ02 |
Statement of affairs
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21 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-15
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26 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jul 2023 |
PSC07 |
Cessation of Dunton Plant Limited as a person with significant control on 12 February 2021
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28 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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17 Feb 2023 |
TM01 |
Termination of appointment of Deborah Jane Rawlins as a director on 17 February 2023
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Mar 2021 |
AP01 |
Appointment of Deborah Jane Rawlins as a director on 15 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Julian James Rawlins as a director on 15 March 2021
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18 Feb 2021 |
PSC02 |
Notification of Bromford Enterprises Limited as a person with significant control on 12 February 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Deborah Jane Rawlins as a director on 17 February 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of David Coxon as a director on 17 February 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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12 Feb 2021 |
PSC01 |
Notification of Julian James Rawlins as a person with significant control on 12 February 2021
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11 Feb 2021 |
AP01 |
Appointment of Mr Robert Atkinson as a director on 11 February 2021
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11 Feb 2021 |
AP01 |
Appointment of Mr Julian James Rawlins as a director on 11 February 2021
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Christopher Rawlins as a director on 25 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Deborah Jane Rawlins as a director on 25 November 2020
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16 Nov 2020 |
AP01 |
Appointment of Mr Christopher Rawlins as a director on 16 November 2020
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