Company Results (links open in a new window)
|
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)
|
|
22 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
|
|
|
22 Aug 2024 |
PSC04 |
Change of details for Mrs Karin Ann Hampton as a person with significant control on 22 March 2024
|
|
|
22 Aug 2024 |
PSC07 |
Cessation of Kevin David Hampton as a person with significant control on 23 March 2024
|
|
|
19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
|
|
|
10 Apr 2024 |
TM01 |
Termination of appointment of Kevin David Hampton as a director on 22 March 2024
|
|
|
10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
14 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
|
|
|
01 Aug 2023 |
MR04 |
Satisfaction of charge 097293080002 in full
|
|
|
17 Jul 2023 |
MR01 |
Registration of charge 097293080004, created on 17 July 2023
|
|
|
21 Feb 2023 |
AD01 |
Registered office address changed from 1st Floor, Copthall House 1 New Road Stourbridge DY8 1PH England to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 21 February 2023
|
|
|
20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
03 Oct 2022 |
MR01 |
Registration of charge 097293080003, created on 23 September 2022
|
|
|
11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
|
|
|
25 Mar 2022 |
AD01 |
Registered office address changed from Baldwins 1st Floor, Copthall House 1 New Road Stourbridge DY8 1PH England to 1st Floor, Copthall House 1 New Road Stourbridge DY8 1PH on 25 March 2022
|
|
|
15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
14 Sep 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
|
|
|
25 Aug 2021 |
CH01 |
Director's details changed for Mr Kevin David Hampton on 25 August 2021
|
|
|
25 Aug 2021 |
CH01 |
Director's details changed for Mrs Karin Ann Hampton on 25 August 2021
|
|
|
06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
26 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
|
|
|
06 Mar 2020 |
AD01 |
Registered office address changed from Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF United Kingdom to Baldwins 1st Floor, Copthall House 1 New Road Stourbridge DY8 1PH on 6 March 2020
|
|
|
09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
13 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
|
|
|
20 Jun 2019 |
MR01 |
Registration of charge 097293080002, created on 20 June 2019
|
|
|
07 Jun 2019 |
MR01 |
Registration of charge 097293080001, created on 7 June 2019
|
|