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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28 Nov 2023 |
AD01 |
Registered office address changed from Units a&B Riverside Industrial Estate Atherstone Street Fazeley Tamworth B78 3RW England to Vicarage Chambers 9 Park Square East Leeds Leeds West Yorkshire LS1 2LH on 28 November 2023
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22 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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03 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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08 Jun 2023 |
TM01 |
Termination of appointment of Emma Sophia Smeaton as a director on 7 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Paul Martin Jones as a director on 7 June 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Sep 2022 |
TM02 |
Termination of appointment of Ian David Jones as a secretary on 28 September 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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21 Sep 2022 |
PSC05 |
Change of details for Moor Leasing Limited as a person with significant control on 12 August 2019
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21 Sep 2022 |
PSC07 |
Cessation of Paul Martin Jones as a person with significant control on 18 November 2020
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21 Sep 2022 |
PSC07 |
Cessation of Brian Michael Maloy as a person with significant control on 18 November 2020
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21 Sep 2022 |
PSC07 |
Cessation of Ian Michael Jones as a person with significant control on 18 November 2020
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21 Sep 2022 |
AD01 |
Registered office address changed from Ilkley Hall Ilkley Hall Park Ilkley West Yorkshire LS29 9LD England to Units a&B Riverside Industrial Estate Atherstone Street Fazeley Tamworth B78 3RW on 21 September 2022
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21 Sep 2022 |
PSC07 |
Cessation of Emma Sophia Smeaton as a person with significant control on 18 November 2020
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21 Sep 2022 |
AD01 |
Registered office address changed from Units a&B Riverside Industrial Estate Atherstone Street Fazeley Tamworth Staffordshire B78 3RW United Kingdom to Units a&B Riverside Industrial Estate Atherstone Street Fazeley Tamworth B78 3RW on 21 September 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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04 Oct 2021 |
PSC05 |
Change of details for T & J Installations Ltd as a person with significant control on 23 December 2020
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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25 Sep 2019 |
PSC01 |
Notification of Brian Michael Maloy as a person with significant control on 1 August 2019
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02 May 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
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18 Mar 2019 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 31 March 2018
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