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PRIVATE AND CONFIDENTIAL LIMITED

Company number 09639862

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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)
27 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
20 Jul 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
26 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jul 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
09 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
28 Jun 2022 AD01 Registered office address changed from 47 Lonscale Drive Coventry CV3 6NN to 5 Marlborough House St. John Street Lichfield WS13 6PB on 28 June 2022
10 Jan 2022 TM01 Termination of appointment of Karen Amanda Pitt as a director on 10 January 2022
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
28 Nov 2020 AA Micro company accounts made up to 31 December 2019
19 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
02 Jul 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
27 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
21 May 2019 AA Micro company accounts made up to 30 November 2018
16 Mar 2019 AP01 Appointment of Ms Karen Amanda Pitt as a director on 16 March 2019
06 Feb 2019 TM01 Termination of appointment of Karen Pitt as a director on 6 February 2019
06 Feb 2019 TM02 Termination of appointment of Karen Pitt as a secretary on 6 February 2019
24 Jan 2019 AP01 Appointment of Mr Richard Kevin Egan as a director on 24 January 2019
13 Jul 2018 AA Micro company accounts made up to 30 November 2017
21 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
21 Aug 2017 AA Micro company accounts made up to 30 November 2016
24 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
13 Feb 2017 AA Accounts for a dormant company made up to 30 November 2015
13 Feb 2017 AA01 Current accounting period shortened from 30 June 2016 to 30 November 2015