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 Jun 2024 |
AD01 |
Registered office address changed from Sanderling House Springbrook Lane Solihull B94 5SG to Sanderlings Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 5 June 2024
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29 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 October 2023
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02 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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02 Nov 2022 |
AD01 |
Registered office address changed from Bramleys Oxford Road Enstone Chipping Norton OX7 4LG England to Sanderling House Springbrook Lane Solihull B94 5SG on 2 November 2022
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-21
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02 Nov 2022 |
LIQ02 |
Statement of affairs
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05 Aug 2022 |
MR01 |
Registration of charge 095047490003, created on 21 July 2022
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20 Jul 2022 |
AD01 |
Registered office address changed from 51 Beauchamp Avenue Leamington Spa CV32 5TB England to Bramleys Oxford Road Enstone Chipping Norton OX7 4LG on 20 July 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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05 Jul 2022 |
PSC07 |
Cessation of Penny Lane as a person with significant control on 29 June 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Penny Lane as a director on 27 May 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from 7a Eastfield Place Rugby CV21 3AT England to 51 Beauchamp Avenue Leamington Spa CV32 5TB on 4 April 2022
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28 Mar 2022 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 September 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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09 Nov 2021 |
PSC01 |
Notification of Roy Andrew Mctaggart Ferguson as a person with significant control on 10 October 2021
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09 Nov 2021 |
PSC04 |
Change of details for Ms Penny Lane as a person with significant control on 10 October 2021
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28 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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15 Jul 2020 |
MR04 |
Satisfaction of charge 095047490002 in full
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13 Jul 2020 |
MR01 |
Registration of charge 095047490002, created on 10 July 2020
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16 Jun 2020 |
MR01 |
Registration of charge 095047490001, created on 16 June 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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20 Jun 2019 |
AP01 |
Appointment of Mr Jon-Paul Lawrence as a director on 20 June 2019
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10 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-08
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