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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29 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Apr 2023 |
AP01 |
Appointment of Mr Alexander John Drew as a director on 8 August 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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22 Dec 2022 |
PSC07 |
Cessation of Simon Bellamy as a person with significant control on 28 October 2022
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22 Dec 2022 |
PSC07 |
Cessation of Annette Loretta Bellamy as a person with significant control on 28 October 2022
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20 Dec 2022 |
PSC02 |
Notification of George Willcox (Granite) Limited as a person with significant control on 28 October 2022
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16 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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13 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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18 Sep 2019 |
AP03 |
Appointment of Mr Alexander John Drew as a secretary on 17 September 2019
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28 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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16 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Mar 2018 |
CH01 |
Director's details changed for Mr Simon Bellamy on 15 January 2018
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07 Mar 2018 |
PSC01 |
Notification of Annette Loretta Bellamy as a person with significant control on 15 January 2018
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07 Mar 2018 |
PSC04 |
Change of details for Mr Simon Bellamy as a person with significant control on 20 November 2017
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07 Mar 2018 |
AD01 |
Registered office address changed from Sterling House 71 Francis Road Edgbaston Birmingham B16 8SP to Unit 27 Weston Industrial Estate Honeybourne Evesham Worcestershire WR11 7QU on 7 March 2018
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07 Mar 2018 |
AP01 |
Appointment of Mrs Annette Loretta Bellamy as a director on 15 January 2018
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07 Mar 2018 |
TM01 |
Termination of appointment of John Linley as a director on 15 January 2018
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07 Mar 2018 |
PSC07 |
Cessation of John Linley as a person with significant control on 15 January 2018
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