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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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Mar 2024 |
AD01 |
Registered office address changed from 25 Heroes Drive Birmingham B29 6UQ England to 61 Charlotte Street Birmingham B3 1PX on 6 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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29 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2022
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03 Oct 2023 |
TM01 |
Termination of appointment of Jeremy Nicholas Cons as a director on 20 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mrs Marie Jayne Wicker as a director on 20 September 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Marie Jayne Wicker as a director on 1 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Jeremy Nicholas Cons as a director on 1 June 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from 27 Lea House Road Stirchley Birmingham West Midlands B30 2DB to 25 Heroes Drive Birmingham B29 6UQ on 7 June 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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26 Jan 2023 |
CERTNM |
Company name changed marie haycocks LTD\certificate issued on 26/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-01
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06 Dec 2022 |
CH01 |
Director's details changed for Mrs Marie Haycocks on 14 January 2020
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06 Dec 2022 |
PSC04 |
Change of details for Mrs Marie Haycocks as a person with significant control on 14 January 2022
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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09 Jun 2021 |
AD01 |
Registered office address changed from Flat 1 Chatterway Place 215 Station Road Balsall Common Coventry CV7 7FE England to 27 Lea House Road Stirchley Birmingham West Midlands B30 2DB on 9 June 2021
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13 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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09 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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11 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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29 Mar 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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06 Mar 2019 |
AD01 |
Registered office address changed from 25 Randall Road Kenilworth CV8 1JX to Flat 1 Chatterway Place 215 Station Road Balsall Common Coventry CV7 7FE on 6 March 2019
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31 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
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26 Mar 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with no updates
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