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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05 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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05 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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05 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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05 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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07 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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13 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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13 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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13 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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13 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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19 Sep 2023 |
MR01 |
Registration of charge 098789760003, created on 1 September 2023
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05 Sep 2023 |
MR04 |
Satisfaction of charge 098789760001 in full
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15 Jun 2023 |
AD01 |
Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB United Kingdom to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 15 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Robert Joseph Moody on 1 May 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Jack Moody on 1 May 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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28 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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14 Jun 2022 |
TM01 |
Termination of appointment of Alan James William Webb as a director on 27 May 2022
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23 Nov 2021 |
PSC05 |
Change of details for Jack Moody Holdings Plc as a person with significant control on 17 November 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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28 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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25 Sep 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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23 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-guarantee 12/12/2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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23 Oct 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 September 2019
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