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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23 Jan 2025 |
CERTNM |
Company name changed piper homes (ebrington) LTD\certificate issued on 23/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-03
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22 Jan 2025 |
TM01 |
Termination of appointment of Rupert James Parkin as a director on 2 January 2025
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22 Jan 2025 |
PSC07 |
Cessation of Weser Limited as a person with significant control on 2 January 2025
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22 Jan 2025 |
PSC02 |
Notification of Inner Technology Limited as a person with significant control on 2 January 2025
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30 Dec 2024 |
AP01 |
Appointment of Mr Kenneth Noble as a director on 18 April 2024
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30 Dec 2024 |
AD01 |
Registered office address changed from 4 Hockley Court Stratford Road Hockley Heath Solihull B94 6NW England to Hey Ho Old Warwick Road Lapworth Solihull B94 6LU on 30 December 2024
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24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Rupert James Parkin on 4 November 2022
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04 Nov 2022 |
AD01 |
Registered office address changed from 168 Birmingham Road Shenstone Wood End Lichfield Staffordshire WS14 0NX England to 4 Hockley Court Stratford Road Hockley Heath Solihull B94 6NW on 4 November 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of David Alan Bradley as a director on 1 September 2022
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08 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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27 Oct 2021 |
PSC07 |
Cessation of Piper Homes Plc as a person with significant control on 11 October 2021
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27 Oct 2021 |
PSC02 |
Notification of Weser Limited as a person with significant control on 11 October 2021
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17 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Jun 2021 |
MR04 |
Satisfaction of charge 107674840002 in full
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17 Jun 2021 |
MR04 |
Satisfaction of charge 107674840003 in full
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17 Jun 2021 |
MR04 |
Satisfaction of charge 107674840001 in full
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26 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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23 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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19 Sep 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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