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 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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08 Nov 2023 |
PSC05 |
Change of details for Albany Road Earlsdon Ltd as a person with significant control on 8 November 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from The Barns Whitestitch Lane Great Packington Meriden Coventry West Midlands CV7 7JE United Kingdom to 5 Russell Street Leamington Spa Warwickshire CV32 5QA on 8 November 2023
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10 May 2023 |
MR01 |
Registration of charge 111263800006, created on 10 May 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Feb 2023 |
CH01 |
Director's details changed for Mr James Patrick Francis Slattery Cassidy on 2 February 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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30 Nov 2022 |
CH01 |
Director's details changed for Mr James Patrick Francis Slattery Cassidy on 17 November 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Mr James Patrick Francis Slattery Cassidy on 4 November 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jun 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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12 Jan 2021 |
MR04 |
Satisfaction of charge 111263800001 in full
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12 Jan 2021 |
MR04 |
Satisfaction of charge 111263800003 in full
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12 Jan 2021 |
MR04 |
Satisfaction of charge 111263800002 in full
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12 Jan 2021 |
MR04 |
Satisfaction of charge 111263800004 in full
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24 Dec 2020 |
MR01 |
Registration of charge 111263800005, created on 23 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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14 Dec 2020 |
PSC02 |
Notification of Albany Road Earlsdon Ltd as a person with significant control on 23 November 2020
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14 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 14 December 2020
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jun 2020 |
MR01 |
Registration of charge 111263800004, created on 15 June 2020
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23 Jan 2020 |
MR01 |
Registration of charge 111263800003, created on 21 January 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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