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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20 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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01 Jul 2024 |
CH01 |
Director's details changed for Mr David Everitt on 1 July 2024
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17 Apr 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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28 Feb 2024 |
MR01 |
Registration of charge 087778280001, created on 23 February 2024
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19 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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14 Sep 2023 |
CH01 |
Director's details changed for Mr David Everitt on 1 September 2023
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13 Mar 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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26 Jan 2023 |
CH01 |
Director's details changed for Mr David Everitt on 19 January 2023
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26 Jan 2023 |
AP03 |
Appointment of Mrs Joyce Leggett as a secretary on 26 January 2023
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26 Jan 2023 |
PSC04 |
Change of details for Mr Trevor Leggett as a person with significant control on 20 January 2023
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Trevor Leggett on 20 January 2023
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26 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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07 Jul 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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06 May 2022 |
CH01 |
Director's details changed for Mr David Everitt on 1 May 2022
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06 May 2022 |
PSC04 |
Change of details for Mr Trevor Leggett as a person with significant control on 1 March 2022
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06 May 2022 |
CH03 |
Secretary's details changed for Alison France on 1 March 2022
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15 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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14 Jul 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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24 Jun 2021 |
CH01 |
Director's details changed for Mr Trevor Leggett on 10 June 2021
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24 Jun 2021 |
CH01 |
Director's details changed for David Everitt on 10 June 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Adam Paul Dodds on 10 June 2021
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09 Jun 2021 |
AD01 |
Registered office address changed from 655 London Road Coventry CV3 4EX to 540 London Road Coventry CV3 4EW on 9 June 2021
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07 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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06 Oct 2020 |
TM01 |
Termination of appointment of Joanna Charlotte Evans as a director on 1 October 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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