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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25 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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25 Mar 2024 |
AA |
Micro company accounts made up to 31 January 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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18 Sep 2023 |
TM01 |
Termination of appointment of Michael Ashmore as a director on 25 January 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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11 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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26 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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26 Oct 2021 |
AP01 |
Appointment of Jack Frederic Beever as a director on 1 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Christopher Lionel Plyming as a director on 15 September 2020
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25 Jan 2021 |
AD01 |
Registered office address changed from 4, the Barford Exchange Wellesbourne Road Barford Warwick Warwickshire CV35 8AQ United Kingdom to Meadow Cottage Birmingham Road Hatton Warwick CV35 7EY on 25 January 2021
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25 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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30 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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10 Oct 2019 |
AD01 |
Registered office address changed from Lang Bennetts at Bickland House Bickland Water Road Falmouth TR11 4SB England to 4, the Barford Exchange Wellesbourne Road Barford Warwick Warwickshire CV35 8AQ on 10 October 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with updates
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29 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with updates
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10 Sep 2018 |
CH01 |
Director's details changed for Mr Christopher Lionel Plyming on 7 September 2018
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10 Sep 2018 |
PSC04 |
Change of details for Mr John Edward Hammond as a person with significant control on 23 August 2018
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10 Sep 2018 |
AP01 |
Appointment of Mr Charles Winston Hammond as a director on 4 July 2018
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10 Sep 2018 |
PSC07 |
Cessation of Stirling Lloyd Group Plc as a person with significant control on 28 August 2016
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03 Jan 2018 |
AP01 |
Appointment of Mr Mathew Taylor as a director on 17 November 2017
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03 Jan 2018 |
AP01 |
Appointment of Mr Michael Ashmore as a director on 17 November 2017
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