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)
|
|
08 Nov 2024 |
CH01 |
Director's details changed for Ms Shirley Anne England on 7 November 2024
|
|
|
30 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
|
|
|
18 Jan 2024 |
AA |
Total exemption full accounts made up to 29 September 2023
|
|
|
04 Jan 2024 |
PSC04 |
Change of details for Mr David Malcolm Beach as a person with significant control on 3 January 2024
|
|
|
03 Jan 2024 |
CH01 |
Director's details changed for Mr David Malcolm Beech on 3 January 2024
|
|
|
03 Jan 2024 |
CH03 |
Secretary's details changed for Shirley Anne England on 3 January 2024
|
|
|
03 Jan 2024 |
CH01 |
Director's details changed for Ms Shirley Anne England on 3 January 2024
|
|
|
03 Jan 2024 |
AD01 |
Registered office address changed from First Floor Saggar House Princes Drive Worcester WR1 2PG United Kingdom to Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS on 3 January 2024
|
|
|
13 Nov 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
|
|
|
06 Jan 2023 |
AA |
Total exemption full accounts made up to 29 September 2022
|
|
|
12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
|
|
|
27 May 2022 |
MR04 |
Satisfaction of charge 087343150002 in full
|
|
|
21 Dec 2021 |
MR04 |
Satisfaction of charge 087343150001 in full
|
|
|
02 Dec 2021 |
AA |
Total exemption full accounts made up to 29 September 2021
|
|
|
22 Nov 2021 |
CH01 |
Director's details changed for Ms Shirley Anne England on 19 November 2021
|
|
|
22 Nov 2021 |
CH01 |
Director's details changed for Mr David Malcolm Beech on 19 November 2021
|
|
|
22 Nov 2021 |
PSC04 |
Change of details for Mr David Malcolm Beach as a person with significant control on 19 November 2021
|
|
|
19 Nov 2021 |
CH03 |
Secretary's details changed for Shirley Anne England on 19 November 2021
|
|
|
19 Nov 2021 |
AD01 |
Registered office address changed from Suite 1a Shire Business Park Wainwright Road Worcester WR4 9FA to First Floor Saggar House Princes Drive Worcester WR1 2PG on 19 November 2021
|
|
|
21 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
|
|
|
10 Dec 2020 |
AA |
Total exemption full accounts made up to 29 September 2020
|
|
|
11 Nov 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 29 September 2020
|
|
|
19 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
|
|
|
29 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
|
|
|
20 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|