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129 HOLDINGS SUTTON COLDFIELD LTD

Company number 11639970

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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)
13 Sep 2024 AAMD Amended micro company accounts made up to 31 October 2022
16 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with updates
23 Jul 2024 AA Micro company accounts made up to 31 October 2023
28 Mar 2024 AP02 Appointment of Rcs Prop Holdings Limited as a director on 30 October 2023
28 Mar 2024 TM01 Termination of appointment of Hayley Victoria Boden as a director on 30 October 2023
19 Mar 2024 AA Micro company accounts made up to 31 October 2022
14 Mar 2024 PSC07 Cessation of Lichfield Road Holdings Limited as a person with significant control on 30 October 2023
14 Mar 2024 PSC02 Notification of Rcs Prop Holdings Limited as a person with significant control on 30 October 2023
16 Feb 2024 AD01 Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 9 Dunlin Court 3 Teal Close Enfield EN3 5TL on 16 February 2024
27 Oct 2023 AP01 Appointment of Mr Peter James Steer as a director on 1 October 2023
01 Sep 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
25 May 2023 AD01 Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 25 May 2023
25 May 2023 PSC07 Cessation of Hayley Victoria Boden as a person with significant control on 12 May 2023
25 May 2023 PSC02 Notification of Lichfield Road Holdings Limited as a person with significant control on 12 May 2023
11 May 2023 RM02 Notice of ceasing to act as receiver or manager
28 Apr 2023 MR01 Registration of charge 116399700003, created on 27 April 2023
08 Apr 2023 RM01 Appointment of receiver or manager
08 Apr 2023 RM01 Appointment of receiver or manager
12 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
25 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
01 Dec 2020 AA Total exemption full accounts made up to 31 October 2019
03 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with updates
03 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates