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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04 Nov 2024 |
CH01 |
Director's details changed for Mr Patrick Downes on 30 October 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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04 Nov 2024 |
PSC04 |
Change of details for Mr Richard David Fantham as a person with significant control on 30 October 2024
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04 Nov 2024 |
PSC04 |
Change of details for Mr Charles Peter D'auncey as a person with significant control on 30 October 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Charles Peter D'auncey on 30 October 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Richard David Fantham on 30 October 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Andrew Michael Lamb on 30 October 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from Grosvenor House 75-76 Francis Road Edgbaston Birmingham B16 8SP United Kingdom to 4th Floor 4 Brindley Place Birmingham B1 2LG on 4 November 2024
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29 Jul 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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16 Jul 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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17 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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26 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 March 2024
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26 Mar 2024 |
PSC07 |
Cessation of Patrick Downes as a person with significant control on 15 March 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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27 May 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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26 Jul 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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09 Jun 2022 |
PSC04 |
Change of details for Mr Richard David Fantham as a person with significant control on 20 May 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Richard David Fantham on 20 May 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Neil Graham Harris as a director on 31 January 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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17 Apr 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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10 Mar 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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05 Feb 2020 |
CH01 |
Director's details changed for Mr Andrew Michael Lamb on 14 January 2020
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