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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04 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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04 Jun 2024 |
PSC04 |
Change of details for Mr Richard Charles Abbots as a person with significant control on 24 May 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Mrs Ruth Woodward on 27 May 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Mr Richard Abbots on 24 May 2024
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19 May 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of John Henry Everton as a director on 13 February 2024
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20 Feb 2024 |
PSC07 |
Cessation of John Henry Everton as a person with significant control on 1 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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16 May 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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29 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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27 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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26 May 2021 |
PSC01 |
Notification of John Henry Everton as a person with significant control on 23 October 2020
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26 May 2021 |
PSC01 |
Notification of Paul Martin Ingram as a person with significant control on 23 October 2020
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26 May 2021 |
PSC07 |
Cessation of Ruth Woodward as a person with significant control on 23 October 2020
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25 May 2021 |
AP01 |
Appointment of Mr Paul Martin Ingram as a director on 12 May 2021
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23 Mar 2021 |
PSC04 |
Change of details for Mr Richard Charles Abbots as a person with significant control on 22 March 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Mr Richard Abbots on 22 March 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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30 Nov 2020 |
CH01 |
Director's details changed for Mr John Everton on 5 November 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of John Brian Woodward as a director on 9 September 2020
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16 Oct 2020 |
PSC01 |
Notification of Ruth Woodward as a person with significant control on 15 October 2020
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16 Oct 2020 |
AD01 |
Registered office address changed from Latchford House Shenstone Business Park, Lynn Lane Shenstone Lichfield WS14 0SB England to 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT on 16 October 2020
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16 Oct 2020 |
PSC01 |
Notification of Richard Charles Abbots as a person with significant control on 15 October 2020
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