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 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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04 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Sep 2023 |
AD01 |
Registered office address changed from Unit C Sandford Industrial Estate Whitchurch SY13 2AN England to 2 Aston Street Aston Street Wem Shrewsbury SY4 5AY on 7 September 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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26 Jul 2022 |
AD01 |
Registered office address changed from The Grange 2 Aston Street Wem Shrewsbury SY4 5AY England to Unit C Sandford Industrial Estate Whitchurch SY13 2AN on 26 July 2022
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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10 Mar 2021 |
TM01 |
Termination of appointment of Alan Arthur Nixon as a director on 8 March 2021
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10 Mar 2021 |
AP01 |
Appointment of Mrs Janette Helen Hawkins as a director on 8 March 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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17 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-16
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16 Dec 2019 |
TM01 |
Termination of appointment of Michael Edward Ernest Hawkins as a director on 16 December 2019
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16 Dec 2019 |
AP01 |
Appointment of Mrs Janette Helen Hawkins as a director on 16 December 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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15 Aug 2019 |
TM01 |
Termination of appointment of Kevin Mark Dowle as a director on 10 July 2019
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13 Aug 2019 |
MR04 |
Satisfaction of charge 097364130001 in full
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13 Aug 2019 |
MR04 |
Satisfaction of charge 097364130002 in full
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18 Apr 2019 |
AD01 |
Registered office address changed from Charleston House Cruckmoor Lane Prees Green Whitchurch SY13 2BS United Kingdom to The Grange 2 Aston Street Wem Shrewsbury SY4 5AY on 18 April 2019
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with no updates
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