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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29 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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28 Aug 2024 |
CH01 |
Director's details changed for Mr Adrian Robert Faulkner on 20 November 2023
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28 Aug 2024 |
PSC04 |
Change of details for Mr Adrian Robert Faulkner as a person with significant control on 20 November 2023
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Apr 2022 |
AD01 |
Registered office address changed from Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ United Kingdom to 28a Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ on 6 April 2022
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06 Apr 2022 |
AD01 |
Registered office address changed from 19 Claydon Road Kingswinford DY6 0HR United Kingdom to Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ on 6 April 2022
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02 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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28 Oct 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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14 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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03 Sep 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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24 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Dec 2018 |
TM01 |
Termination of appointment of Roger Maxwell Faulkner as a director on 19 December 2018
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23 Dec 2018 |
AA01 |
Current accounting period extended from 31 August 2018 to 31 December 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with updates
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30 Nov 2017 |
AP01 |
Appointment of Mr Roger Maxwell Faulkner as a director on 27 September 2017
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27 Sep 2017 |
PSC01 |
Notification of Gregory Richard Faulkner as a person with significant control on 27 September 2017
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27 Sep 2017 |
PSC01 |
Notification of Adrian Robert Faulkner as a person with significant control on 27 September 2017
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27 Sep 2017 |
PSC07 |
Cessation of Anthony Stephen Brookes as a person with significant control on 27 September 2017
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27 Sep 2017 |
TM01 |
Termination of appointment of Anthony Stephen Brookes as a director on 27 September 2017
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27 Sep 2017 |
AP01 |
Appointment of Mr Adrian Robert Faulkner as a director on 27 September 2017
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