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Company number 09567896

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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)
10 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with updates
05 Sep 2024 PSC01 Notification of Miriam Hennigan as a person with significant control on 6 April 2016
23 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
13 Sep 2023 AAMD Amended total exemption full accounts made up to 27 August 2022
07 Sep 2023 AA01 Previous accounting period shortened from 27 August 2023 to 31 July 2023
04 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
26 May 2023 AA Unaudited abridged accounts made up to 27 August 2022
16 May 2023 CS01 Confirmation statement made on 29 April 2023 with updates
26 Jul 2022 AA01 Current accounting period extended from 28 February 2022 to 27 August 2022
21 Jul 2022 PSC04 Change of details for Mr Denis Joseph Hennigan as a person with significant control on 3 June 2021
21 Jul 2022 CH01 Director's details changed for Mrs Miriam Hennigan on 3 June 2021
21 Jul 2022 CH01 Director's details changed for Mr Denis Joseph Hennigan on 3 June 2021
21 Jul 2022 CH03 Secretary's details changed for Denis Hennigan on 3 June 2021
21 Jul 2022 AD01 Registered office address changed from Suite 320 Trigate House Hagley Road West Oldbury West Midlands B68 0NP England to Boot Factory Cleveland Road Wolverhampton WV2 1BH on 21 July 2022
30 Jun 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
30 Nov 2021 AA Micro company accounts made up to 28 February 2021
08 Jun 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
25 Feb 2021 AA Micro company accounts made up to 28 February 2020
03 Jun 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
28 Nov 2019 AA Micro company accounts made up to 28 February 2019
05 Jul 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
30 Nov 2018 AA Micro company accounts made up to 28 February 2018
26 Jun 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
26 Jun 2018 AD01 Registered office address changed from Suite 320 3rd Floortrigate House 210-222 Hagley Road West Trigate House Oldbury West Midlands B68 0NP United Kingdom to Suite 320 Trigate House Hagley Road West Oldbury West Midlands B68 0NP on 26 June 2018
26 Jun 2018 AD01 Registered office address changed from Advance House Number 9 Waterfall Lane Trading Estate Cradley Heath B64 6PU England to Suite 320 3rd Floortrigate House 210-222 Hagley Road West Trigate House Oldbury West Midlands B68 0NP on 26 June 2018