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)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
|
|
|
20 Nov 2023 |
CH03 |
Secretary's details changed for Mr Shaun Owen on 17 November 2023
|
|
|
17 Nov 2023 |
CH01 |
Director's details changed for Mr Shaun Jeffrey Owen on 17 November 2023
|
|
|
17 Nov 2023 |
PSC04 |
Change of details for Mr Shaun Jeffrey Owen as a person with significant control on 17 November 2023
|
|
|
24 Oct 2023 |
CH01 |
Director's details changed for Mr Danny Hayfield on 24 October 2023
|
|
|
24 Oct 2023 |
PSC04 |
Change of details for Mr Danny Hayfield as a person with significant control on 24 October 2023
|
|
|
24 Oct 2023 |
AD01 |
Registered office address changed from South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED to 83 Blackwood Road Streetly Sutton Coldfield West Midlands B74 3PW on 24 October 2023
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
|
|
|
30 Oct 2022 |
PSC04 |
Change of details for Mr Danny Hayfield as a person with significant control on 30 October 2022
|
|
|
30 Oct 2022 |
CH01 |
Director's details changed for Mr Danny Hayfield on 30 October 2022
|
|
|
14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
|
|
|
21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
08 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
|
|
|
29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
|
|
|
11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
|
|
|
11 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
18 Dec 2018 |
PSC01 |
Notification of Danny Hayfield as a person with significant control on 16 December 2017
-
ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25TH November 2022 under section 1088 of the Companies Act 2006
|
|
|
17 Dec 2018 |
PSC01 |
Notification of Shaun Jeffrey Owen as a person with significant control on 16 December 2017
|
|
|
17 Dec 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 17 December 2018
|
|
|
11 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
|
|
|
17 May 2018 |
SH08 |
Change of share class name or designation
|
|