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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17 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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15 Jun 2021 |
PSC04 |
Change of details for Mr Simon Jamie Huxford as a person with significant control on 1 April 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom to C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 15 June 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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18 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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03 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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29 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with updates
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19 Jul 2018 |
CH01 |
Director's details changed for Mr Simon Jamie Huxford on 19 July 2018
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19 Jul 2018 |
AD01 |
Registered office address changed from Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ to C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 19 July 2018
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05 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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29 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-24
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13 Sep 2017 |
CS01 |
Confirmation statement made on 3 September 2017 with updates
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06 Sep 2017 |
TM01 |
Termination of appointment of Darren Capp as a director on 24 August 2017
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06 Sep 2017 |
TM01 |
Termination of appointment of Stefan Georgiou as a director on 24 August 2017
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18 Aug 2017 |
CH01 |
Director's details changed for Mr Simon Jamie Huxford on 12 February 2016
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22 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 October 2016
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03 Oct 2016 |
CS01 |
Confirmation statement made on 3 September 2016 with updates
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