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)
|
|
30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
|
|
|
28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
|
|
|
30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
22 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
|
|
|
19 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
24 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
|
|
|
07 Sep 2020 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
11 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
11 Jun 2020 |
PSC07 |
Cessation of Nicholas Charles Pinfield as a person with significant control on 10 June 2020
|
|
|
11 Jun 2020 |
PSC07 |
Cessation of Keith Meryll Pinfield as a person with significant control on 10 June 2020
|
|
|
11 Jun 2020 |
PSC07 |
Cessation of Pinfield Secretaries Limited as a person with significant control on 10 June 2020
|
|
|
11 Jun 2020 |
AP01 |
Appointment of Mr Paul John Tivey as a director on 10 June 2020
|
|
|
11 Jun 2020 |
TM01 |
Termination of appointment of Pinfield Secretaries Limited as a director on 10 June 2020
|
|
|
23 Mar 2020 |
AD01 |
Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN to Unit 3, Ryelands Business Centre Rylands Lane Elmley Lovett Droitwich Worcestershire WR9 0PT on 23 March 2020
|
|
|
02 Dec 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with updates
|
|
|
02 Dec 2019 |
PSC04 |
Change of details for Mr Keith Meryll Pinfield as a person with significant control on 2 January 2019
|
|
|
27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
10 Dec 2018 |
PSC04 |
Change of details for Mr Simon Underhill as a person with significant control on 10 December 2018
|
|
|
10 Dec 2018 |
CH01 |
Director's details changed for Mr Simon Underhill on 10 December 2018
|
|
|
28 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
|
|
|
27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
14 Dec 2017 |
PSC04 |
Change of details for Mr Paul John Tivey as a person with significant control on 9 December 2016
|
|
|
13 Dec 2017 |
CS01 |
Confirmation statement made on 16 November 2017 with updates
|
|