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 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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07 Nov 2024 |
CH01 |
Director's details changed for Mr Anthony John Williams on 5 November 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Mr Andrew Phillip Rutter on 5 November 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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04 Jul 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 December 2023
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02 Jul 2024 |
AD01 |
Registered office address changed from Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 2 July 2024
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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05 Dec 2022 |
AD01 |
Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT on 5 December 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Michael John Jarmey as a director on 1 December 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Deborah Susan Jarmey as a director on 1 December 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Anthony Williams as a director on 1 December 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Andrew Phillip Rutter as a director on 1 December 2022
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15 Nov 2022 |
MR04 |
Satisfaction of charge 090952290001 in full
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20 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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04 Jul 2022 |
CH01 |
Director's details changed for Mrs Debbie Susan Jarmey on 4 July 2022
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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20 Jul 2021 |
PSC07 |
Cessation of Steelray No. 504 Limited as a person with significant control on 8 June 2021
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20 Jul 2021 |
PSC02 |
Notification of Hampton Decking Holdings Limited as a person with significant control on 8 June 2021
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04 Aug 2020 |
PSC05 |
Change of details for The Mayfield Group Uk Limited as a person with significant control on 3 December 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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27 May 2020 |
AD01 |
Registered office address changed from 24 Cecil Avenue Bournemouth Dorset BH8 9EJ to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 27 May 2020
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06 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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