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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20 Sep 2024 |
TM02 |
Termination of appointment of Jennifer Clare Harris as a secretary on 18 June 2024
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Jun 2022 |
AP01 |
Appointment of Mr Mark Webb as a director on 21 June 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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07 Feb 2022 |
PSC07 |
Cessation of David Philip Pearson as a person with significant control on 28 February 2021
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07 Feb 2022 |
PSC07 |
Cessation of David John Causer as a person with significant control on 31 May 2021
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16 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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08 Mar 2021 |
TM01 |
Termination of appointment of David Philip Pearson as a director on 24 February 2021
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03 Sep 2020 |
AP01 |
Appointment of Mr Ronald Alfred Wilson Middleton as a director on 16 July 2020
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16 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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19 Nov 2019 |
TM02 |
Termination of appointment of Amy Sarah Smith as a secretary on 1 June 2019
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02 Aug 2019 |
AP03 |
Appointment of Mrs Jennifer Clare Harris as a secretary on 27 June 2019
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09 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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11 Sep 2018 |
AP03 |
Appointment of Mrs Amy Sarah Smith as a secretary on 11 September 2018
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11 Jul 2018 |
AD01 |
Registered office address changed from Arley Estate Office School Bank Upper Arley Bewdley Worcestershire DY12 1XG to Arley House Lion Lane Upper Arley Bewdley DY12 1SQ on 11 July 2018
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10 Jul 2018 |
TM02 |
Termination of appointment of Timothy James Patrickson as a secretary on 10 July 2018
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28 Mar 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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27 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-02-27
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