Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
14 Mar 2024 |
AD01 |
Registered office address changed from 5-6 Long Lane Rowley Regis B65 0JA England to Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG on 14 March 2024
|
|
|
28 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
|
|
|
13 Feb 2023 |
CH01 |
Director's details changed for Mr Andrew Higgs on 10 February 2023
|
|
|
13 Feb 2023 |
CH01 |
Director's details changed for Mr Philip James Higgs on 10 February 2023
|
|
|
10 Feb 2023 |
CH01 |
Director's details changed for Mr Alan Hugh Higgs on 10 February 2023
|
|
|
10 Feb 2023 |
CH01 |
Director's details changed for Mr Alan Hugh Higgs on 10 February 2023
|
|
|
22 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
04 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
|
|
|
26 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
22 Apr 2021 |
SH02 |
Statement of capital on 24 February 2021
|
|
|
08 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
04 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
|
|
|
19 May 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2018
|
|
|
06 Apr 2020 |
SH20 |
Statement by Directors
|
|
|
06 Apr 2020 |
SH19 |
Statement of capital on 6 April 2020
|
|
|
06 Apr 2020 |
CAP-SS |
Solvency Statement dated 17/03/20
|
|
|
06 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 17/03/2020
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
28 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
|
|
|
30 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|
|
04 Mar 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
|
|
|
22 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
-
ANNOTATION
Clarification a second filed SH01 was registered on 19/05/2020.
|
|
|
04 Jan 2019 |
PSC02 |
Notification of T H Baker Global Incorporated Limited as a person with significant control on 20 December 2018
|
|
|
04 Jan 2019 |
PSC07 |
Cessation of Phillip James Higgs as a person with significant control on 20 December 2018
|
|