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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13 Nov 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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07 Jun 2024 |
PSC04 |
Change of details for Mr John Metcalfe Peutherer as a person with significant control on 7 June 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from 15 Colmore Row Birmingham West Midlands B3 2BH England to Third Floor Two Chamberlain Square Paradise Circus Birmingham B3 3AX on 7 June 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Mr John Metcalfe Peutherer on 7 June 2024
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26 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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14 Dec 2021 |
PSC04 |
Change of details for Mr John Metcalfe Peutherer as a person with significant control on 6 October 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr John Metcalfe Peutherer on 6 October 2021
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14 Dec 2021 |
TM02 |
Termination of appointment of Oakley Company Secretarial Services Limited as a secretary on 6 October 2021
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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06 Jul 2021 |
MR01 |
Registration of charge 092588420002, created on 6 July 2021
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11 May 2021 |
AD01 |
Registered office address changed from 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF England to 15 Colmore Row Birmingham West Midlands B3 2BH on 11 May 2021
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08 Dec 2020 |
CH04 |
Secretary's details changed for Oakley Company Secretarial Services Limited on 7 December 2020
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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14 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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20 Nov 2019 |
AD01 |
Registered office address changed from Regent Court 68 Caroline Street Jewellery Quarter Birmingham B3 1UG England to 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF on 20 November 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with updates
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11 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2018
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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