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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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Sep 2023 |
PSC04 |
Change of details for Mrs Sharon Garforth as a person with significant control on 30 August 2023
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01 Sep 2023 |
PSC04 |
Change of details for Mr Clive John Wheawall as a person with significant control on 30 August 2023
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01 Sep 2023 |
CH03 |
Secretary's details changed for Mrs Sharon Garforth on 30 August 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Mr Trevor Turrell on 30 August 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Mr Clive John Wheawall on 30 August 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from 33 Greenbox Westonhall Road Stoke Prior Bromsgrove Worcestershire B60 4AL England to 76/77 Reddal Hill Road Cradley Heath West Midlands B64 5JT on 1 September 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Clive John Wheawall on 12 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Trevor Turrell on 12 April 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 June 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Paul Antony Jones as a director on 16 December 2021
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-06
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01 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Mar 2021 |
AP03 |
Appointment of Mrs Sharon Garforth as a secretary on 16 July 2020
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16 Feb 2021 |
PSC01 |
Notification of Sharon Garforth as a person with significant control on 16 July 2020
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16 Feb 2021 |
PSC04 |
Change of details for Mr Clive John Wheawall as a person with significant control on 16 July 2020
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26 Jan 2021 |
TM02 |
Termination of appointment of Julian James Garforth as a secretary on 16 July 2020
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26 Jan 2021 |
TM01 |
Termination of appointment of Julian James Garforth as a director on 16 July 2020
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26 Jan 2021 |
PSC07 |
Cessation of Julian James Garforth as a person with significant control on 16 July 2020
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