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)
|
|
08 Jul 2024 |
AD01 |
Registered office address changed from The Lodge Nuneaton Road Coleshill Birmingham B46 2NJ England to C/O Chamberlains 5 the Pavilions, Cranmore Drive Shirley Solihull B90 4SB on 8 July 2024
|
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
|
|
|
22 Jan 2024 |
AD01 |
Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ England to The Lodge Nuneaton Road Coleshill Birmingham B46 2NJ on 22 January 2024
|
|
|
05 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
19 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
|
|
|
02 Feb 2023 |
PSC04 |
Change of details for Mr Anthony John Dent as a person with significant control on 23 January 2023
|
|
|
02 Feb 2023 |
CH01 |
Director's details changed for Mrs Lesley Jane Dent on 23 January 2023
|
|
|
02 Feb 2023 |
PSC04 |
Change of details for Mrs Lesley Jane Dent as a person with significant control on 23 January 2023
|
|
|
02 Feb 2023 |
CH01 |
Director's details changed for Mr Anthony John Dent on 23 January 2023
|
|
|
13 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
29 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
|
|
|
28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
14 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
|
|
|
14 May 2021 |
AD01 |
Registered office address changed from Baldwins 3Mc Middlemarch Business Park Siskin Drive Middlemarch Business Park Coventry West Midlands CV3 4FJ England to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on 14 May 2021
|
|
|
03 Mar 2021 |
CH01 |
Director's details changed for Mrs Lesley Jane Dent on 3 March 2021
|
|
|
03 Mar 2021 |
CH01 |
Director's details changed for Mr Anthony John Dent on 3 March 2021
|
|
|
18 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
04 May 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
|
|
|
30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
23 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
|
|
|
10 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
25 Apr 2018 |
PSC01 |
Notification of Anthony John Dent as a person with significant control on 1 June 2017
|
|
|
25 Apr 2018 |
PSC01 |
Notification of Lesley Jane Dent as a person with significant control on 1 June 2017
|
|
|
25 Apr 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 25 April 2018
|
|
|
24 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with updates
|
|