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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31 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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11 Aug 2024 |
CH03 |
Secretary's details changed for James Frederick Corrigan-Stuart on 11 August 2024
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11 Aug 2024 |
CH01 |
Director's details changed for Mr James Frederick Corrigan-Stuart on 11 August 2024
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11 Aug 2024 |
CH01 |
Director's details changed for Mr Geoffrey Mckernan on 11 August 2024
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11 Aug 2024 |
CH01 |
Director's details changed for Mr William Thomas Mckernan on 11 August 2024
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13 Jun 2024 |
PSC05 |
Change of details for Kingfisher Uk Holdings Limited as a person with significant control on 13 June 2024
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13 Jun 2024 |
MR04 |
Satisfaction of charge 091501120001 in full
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08 Apr 2024 |
AD01 |
Registered office address changed from 768 Hagley Road West Oldbury West Midlands B68 0PJ to First Floor 2 Parklands Parklands Business Park Rubery B45 9PZ on 8 April 2024
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22 Jan 2024 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2022
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Aug 2022 |
TM01 |
Termination of appointment of Cheryl Elizabeth Maybury as a director on 1 August 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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25 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Sep 2021 |
TM01 |
Termination of appointment of Theresa Susan Louise James as a director on 30 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Ms Jacqueline Dawn Boast as a director on 20 September 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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15 Mar 2021 |
PSC05 |
Change of details for Vantage Holdings Limited as a person with significant control on 28 August 2020
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18 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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05 Feb 2020 |
TM01 |
Termination of appointment of John Robert Newman Collyear as a director on 22 January 2020
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01 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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