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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 May 2023 |
MR01 |
Registration of charge 095002210003, created on 19 May 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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12 Jan 2023 |
MR01 |
Registration of charge 095002210002, created on 6 January 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Stephen Philip Henshall on 11 January 2023
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11 Jan 2023 |
PSC04 |
Change of details for Mr Stephen Philip Henshall as a person with significant control on 11 January 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Jun 2022 |
AD01 |
Registered office address changed from 57 Greylag Crescent Walton Cardiff Tewkesbury Gloucestershire GL20 7RR England to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 17 June 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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16 Feb 2022 |
PSC07 |
Cessation of Joy Alexandra Henshall as a person with significant control on 27 January 2022
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16 Feb 2022 |
PSC04 |
Change of details for Mr Stephen Philip Henshall as a person with significant control on 27 January 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Dec 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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02 Dec 2021 |
CH01 |
Director's details changed for Mr Stephen Philip Henshall on 2 December 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from 57 57 Greylag Crescent Walton Cardiff Tewkesbury Gloucestershire GL20 7RR England to 57 Greylag Crescent Walton Cardiff Tewkesbury Gloucestershire GL20 7RR on 2 December 2021
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02 Dec 2021 |
PSC04 |
Change of details for Mr Stephen Philip Henshall as a person with significant control on 2 December 2021
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14 May 2021 |
AD01 |
Registered office address changed from Maple House 26 Droitwich Road Barbourne Worcester Worcestershire WR3 7LH England to 57 57 Greylag Crescent Walton Cardiff Tewkesbury Gloucestershire GL20 7RR on 14 May 2021
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21 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Aug 2019 |
TM01 |
Termination of appointment of Joy Alexandra Henshall as a director on 5 August 2019
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23 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
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