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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31 Oct 2024 |
PSC07 |
Cessation of Zana May Barratt as a person with significant control on 6 September 2019
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31 Oct 2024 |
PSC07 |
Cessation of Julian Govan Barratt as a person with significant control on 6 September 2019
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31 Oct 2024 |
PSC02 |
Notification of Olphine Holdings Limited as a person with significant control on 6 September 2019
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31 Oct 2024 |
AD01 |
Registered office address changed from The Heritage Building Stourbridge Road Bridgnorth Shropshire WV15 6AP United Kingdom to Jpg Partnership Old Bartons, High Street Shutford Banbury Oxfordshire OX15 6PQ on 31 October 2024
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31 Oct 2024 |
MR04 |
Satisfaction of charge 081954510003 in full
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10 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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16 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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02 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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11 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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11 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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11 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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06 Oct 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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31 Aug 2022 |
MR04 |
Satisfaction of charge 081954510002 in full
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26 Aug 2022 |
MR01 |
Registration of charge 081954510003, created on 17 August 2022
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20 Aug 2022 |
MR01 |
Registration of charge 081954510002, created on 17 August 2022
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06 Jul 2022 |
MR04 |
Satisfaction of charge 1 in full
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17 Jun 2022 |
MR05 |
All of the property or undertaking has been released from charge 1
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28 Sep 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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28 Sep 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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28 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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10 Sep 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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10 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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06 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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