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)
|
|
09 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
13 May 2024 |
CH01 |
Director's details changed for Mr Christopher Nelson Poole on 13 May 2024
|
|
|
22 Apr 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 March 2024
|
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
|
|
|
19 Oct 2023 |
PSC02 |
Notification of C N Poole Holdings Limited as a person with significant control on 31 August 2023
|
|
|
19 Oct 2023 |
PSC07 |
Cessation of Temple Mews Holdings Limited as a person with significant control on 31 August 2023
|
|
|
15 Aug 2023 |
AD01 |
Registered office address changed from Temple Mews Hall Drive Enville Stourbridge Worcestershire DY7 5HB England to Temple Mews Stamford Courtyard Enville Stourbridge West Midlands DY7 5EX on 15 August 2023
|
|
|
29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
|
|
|
28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
16 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
|
|
|
18 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
|
|
|
18 Dec 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-12-18
|
|
|
18 Dec 2020 |
AD01 |
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Temple Mews Hall Drive Enville Stourbridge Worcestershire DY7 5HB on 18 December 2020
|
|
|
18 Dec 2020 |
PSC07 |
Cessation of Oakley Secretarial Services Limited as a person with significant control on 18 December 2020
|
|
|
18 Dec 2020 |
TM01 |
Termination of appointment of Peter Steven Ormerod as a director on 18 December 2020
|
|
|
18 Dec 2020 |
AP01 |
Appointment of Mr Christopher Nelson Poole as a director on 18 December 2020
|
|
|
18 Dec 2020 |
PSC02 |
Notification of Temple Mews Holdings Limited as a person with significant control on 18 December 2020
|
|
|
12 Nov 2020 |
PSC07 |
Cessation of Wayne Stokes as a person with significant control on 17 July 2020
|
|
|
12 Nov 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
|
|
|
12 Nov 2020 |
AD01 |
Registered office address changed from Wrens Nest Sambourne Lane Redditch Warwickshire B96 6PJ England to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 12 November 2020
|
|
|
06 Oct 2020 |
TM01 |
Termination of appointment of Wayne Stokes as a director on 17 July 2020
|
|
|
06 Oct 2020 |
PSC07 |
Cessation of Wrens Nest Holdings Limited as a person with significant control on 17 July 2020
|
|
|
06 Oct 2020 |
AP01 |
Appointment of Mr Peter Steven Ormerod as a director on 17 July 2020
|
|