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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18 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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22 Jul 2024 |
AD01 |
Registered office address changed from Greenbox Westonhall Road Stoke Prior Bromsgrove B60 4AL United Kingdom to 33 Greenbox Westonhall Road Stoke Prior Bromsgrove B60 4AL on 22 July 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from Arrow Bridge Grange Lane Alvechurch Birmingham B48 7DJ United Kingdom to Greenbox Westonhall Road Stoke Prior Bromsgrove B60 4AL on 19 July 2024
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 Feb 2023 |
MA |
Memorandum and Articles of Association
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2023 |
SH08 |
Change of share class name or designation
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22 Feb 2023 |
PSC07 |
Cessation of Lorraine Hicks as a person with significant control on 1 July 2020
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22 Feb 2023 |
PSC07 |
Cessation of Alan Hicks as a person with significant control on 1 July 2020
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22 Feb 2023 |
PSC02 |
Notification of Hardy Brooker Holdings Limited as a person with significant control on 31 January 2023
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22 Feb 2023 |
PSC07 |
Cessation of The Hicks Family Holdings Company Ltd as a person with significant control on 31 January 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Lorraine Hicks as a director on 31 January 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Alan Hicks as a director on 31 January 2023
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22 Feb 2023 |
PSC02 |
Notification of The Hicks Family Holdings Company Ltd as a person with significant control on 1 July 2020
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08 Dec 2022 |
AP01 |
Appointment of Mr Clive Stewart Brooker as a director on 8 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Miss Lindsay Anne Hardy as a director on 8 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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17 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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18 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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16 Sep 2021 |
PSC04 |
Change of details for Mr Alan Hicks as a person with significant control on 16 September 2021
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16 Sep 2021 |
PSC04 |
Change of details for Mrs Lorraine Cassidy as a person with significant control on 16 September 2021
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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