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)
|
|
22 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
22 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
|
|
|
11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
|
|
|
20 Mar 2023 |
AP01 |
Appointment of Mr Peter James as a director on 17 March 2023
|
|
|
03 Feb 2023 |
TM01 |
Termination of appointment of Philip Alexander Robins as a director on 31 January 2023
|
|
|
12 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
25 Jul 2022 |
CH01 |
Director's details changed for Mr Philip Alexander Robins on 25 July 2022
|
|
|
25 Jul 2022 |
CH01 |
Director's details changed for Mr Robert David Howell Williams on 25 July 2022
|
|
|
25 Jul 2022 |
CH04 |
Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022
|
|
|
25 Jul 2022 |
AD01 |
Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 25 July 2022
|
|
|
25 Jul 2022 |
PSC05 |
Change of details for Vsm Estates (Uxbridge Holdings) Limited as a person with significant control on 25 July 2022
|
|
|
12 Apr 2022 |
TM01 |
Termination of appointment of Guy Charles Gusterson as a director on 31 March 2022
|
|
|
12 Apr 2022 |
AP01 |
Appointment of Mr Robert David Howell Williams as a director on 31 March 2022
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
|
|
|
07 Jan 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
|
|
|
29 Jul 2021 |
AAMD |
Amended accounts for a small company made up to 30 November 2020
|
|
|
15 Jun 2021 |
AA |
Accounts for a small company made up to 30 November 2020
|
|
|
22 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
|
|
|
07 Sep 2020 |
AA |
Accounts for a small company made up to 30 November 2019
|
|
|
20 May 2020 |
CH01 |
Director's details changed for Mr Graham Lambert on 20 May 2020
|
|
|
09 Apr 2020 |
TM01 |
Termination of appointment of Robert Jan Hudson as a director on 9 April 2020
|
|
|
09 Apr 2020 |
AP01 |
Appointment of Mr Philip Alexander Robins as a director on 9 April 2020
|
|
|
02 Apr 2020 |
AP01 |
Appointment of Mr Ian David Hudson as a director on 2 April 2020
|
|
|
31 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
|
|