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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17 Jul 2024 |
AA |
Micro company accounts made up to 30 November 2023
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02 Feb 2024 |
AD01 |
Registered office address changed from The Hollies Thistledown Drive Featherstone Wolverhampton WV10 7SX England to C/O Nicholas Barwell & Co Ltd Stirling House, Carriers Fold Wombourne Wolverhampton WV5 9DJ on 2 February 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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31 Oct 2023 |
TM01 |
Termination of appointment of Allan Dimmack as a director on 31 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Simon Eden as a director on 30 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Mark Kenneth Beech as a director on 17 October 2023
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25 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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23 Mar 2023 |
CH01 |
Director's details changed for Mr Allan Dimmack on 23 March 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from 23 Pilkington Avenue Sutton Coldfield B72 1LA United Kingdom to The Hollies Thistledown Drive Featherstone Wolverhampton WV10 7SX on 23 March 2023
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07 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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05 Oct 2021 |
PSC01 |
Notification of Mark Kenneth Beech as a person with significant control on 1 September 2021
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05 Oct 2021 |
PSC07 |
Cessation of Simon Eden as a person with significant control on 1 September 2021
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05 Oct 2021 |
PSC07 |
Cessation of Allan Dimmack as a person with significant control on 1 September 2021
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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05 Nov 2020 |
PSC01 |
Notification of Simon Eden as a person with significant control on 1 November 2016
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04 Nov 2020 |
PSC07 |
Cessation of Adam Dixon as a person with significant control on 1 November 2016
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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15 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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17 Jul 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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31 Oct 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with updates
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