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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25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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25 Oct 2024 |
PSC04 |
Change of details for Mr Paul John Tivey as a person with significant control on 22 April 2024
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25 Oct 2024 |
PSC07 |
Cessation of Nicholas Charles Pinfield as a person with significant control on 22 April 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Paul John Tivey as a director on 22 April 2024
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25 Oct 2024 |
PSC07 |
Cessation of Pinfield Secretaries Limited as a person with significant control on 22 April 2024
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25 Oct 2024 |
PSC01 |
Notification of Simon Underhill as a person with significant control on 22 April 2024
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25 Oct 2024 |
PSC07 |
Cessation of Natalie Underhill as a person with significant control on 22 April 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Pinfield Secretaries Limited as a director on 22 April 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Simon Underhill as a director on 22 April 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Natalie Underhill as a director on 22 April 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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18 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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24 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 April 2022
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23 May 2022 |
PSC07 |
Cessation of Keith Meryll Pinfield as a person with significant control on 21 April 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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ANNOTATION
Clarification a Second Filed CS01 was registered on 14/06/2022.
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15 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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08 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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23 Mar 2020 |
AD01 |
Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN to Unit 3, Ryelands Business Centre Rylands Lane Elmley Lovett Droitwich Worcestershire WR9 0PT on 23 March 2020
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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17 May 2019 |
CH01 |
Director's details changed for Mrs Natalie Underhill on 10 December 2018
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17 May 2019 |
PSC04 |
Change of details for Mrs Natalie Underhill as a person with significant control on 10 December 2018
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