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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11 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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12 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2024
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29 Jul 2024 |
PSC07 |
Cessation of Victoria Jane Chittock as a person with significant control on 30 April 2024
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29 Jul 2024 |
PSC07 |
Cessation of Robert Chittock as a person with significant control on 30 April 2024
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07 Jun 2024 |
MR01 |
Registration of charge 113168010005, created on 5 June 2024
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05 Jun 2024 |
PSC02 |
Notification of Lma Group Holdings Ltd as a person with significant control on 30 April 2024
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31 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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24 May 2023 |
PSC04 |
Change of details for Mrs Victoria Jane Chittock as a person with significant control on 24 May 2023
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24 May 2023 |
PSC04 |
Change of details for Mr Robert Chittock as a person with significant control on 24 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr Robert Chittock on 24 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Mrs Victoria Jane Chittock on 24 May 2023
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24 May 2023 |
AD01 |
Registered office address changed from Suite 15, 54 Hagley Road Edgbaston Birmingham West Midlands B16 8PE England to C/O Bluewater Quadrant Court 49 Calthorpe Road Birmingham B15 1th on 24 May 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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12 Jul 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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13 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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13 Oct 2021 |
CH01 |
Director's details changed for Mrs Victoria Jane Chittock on 13 October 2021
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13 Oct 2021 |
CH01 |
Director's details changed for Mr Robert Chittock on 8 October 2021
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06 Oct 2021 |
PSC04 |
Change of details for Mr Robert Chittock as a person with significant control on 6 October 2021
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06 Oct 2021 |
PSC04 |
Change of details for Mrs Victoria Jane Chittock as a person with significant control on 6 October 2021
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29 Sep 2021 |
MR01 |
Registration of charge 113168010004, created on 28 September 2021
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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15 Apr 2021 |
AD01 |
Registered office address changed from 54 Hagley Road Birmingham West Midlands B16 8PE England to Suite 15, 54 Hagley Road Edgbaston Birmingham West Midlands B16 8PE on 15 April 2021
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15 Jan 2021 |
MR01 |
Registration of charge 113168010003, created on 14 January 2021
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07 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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