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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05 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from The Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB England to Ags, Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH on 24 August 2021
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25 Jun 2021 |
RP04TM01 |
Second filing for the termination of Andrew Beric Elwell as a director
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27 May 2021 |
AP03 |
Appointment of Ms Amy Lilian Wright as a secretary on 25 May 2021
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26 May 2021 |
PSC02 |
Notification of Hinton Design and Build Holdings Limited as a person with significant control on 1 April 2021
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26 May 2021 |
PSC07 |
Cessation of Andrew Beric Elwell as a person with significant control on 1 April 2021
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26 May 2021 |
PSC07 |
Cessation of James Leon Hinton as a person with significant control on 1 April 2021
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25 May 2021 |
TM01 |
Termination of appointment of Wendy Louise Elwell as a director on 1 April 2021
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25 May 2021 |
TM01 |
Termination of appointment of Andrew Beric Elwell as a director on 1 February 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 25/06/2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 May 2020 |
PSC04 |
Change of details for Mr James Leon Hinton as a person with significant control on 6 April 2016
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18 May 2020 |
PSC04 |
Change of details for Mr Andrew Beric Elwell as a person with significant control on 6 April 2016
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18 May 2020 |
PSC01 |
Notification of James Hinton as a person with significant control on 6 April 2016
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18 May 2020 |
PSC01 |
Notification of Andrew Elwell as a person with significant control on 6 April 2016
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18 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 18 May 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2019
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01 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2019
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