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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15 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from 62-64 Market Street Ashby-De-La-Zouch LE65 1AN England to 34 Waterloo Road Wolverhampton West Midlands WV1 4DG on 1 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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24 Aug 2023 |
PSC07 |
Cessation of Steven Jevons as a person with significant control on 16 November 2022
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13 Jun 2023 |
TM01 |
Termination of appointment of Steven Jevons as a director on 7 June 2023
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2022 |
MA |
Memorandum and Articles of Association
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23 Nov 2022 |
SH08 |
Change of share class name or designation
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23 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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17 Nov 2022 |
AP01 |
Appointment of Miss Lauren Tayla Jevons as a director on 17 November 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from C/O Henleys Security Doors Ltd Unit 7B Gatehouse Trading Estate Lichfield Road Walsall West Midlands WS8 6JZ England to 62-64 Market Street Ashby-De-La-Zouch LE65 1AN on 7 November 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 31 March 2020
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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03 Aug 2020 |
PSC04 |
Change of details for Mr Jason Charles Robbins as a person with significant control on 3 August 2020
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03 Aug 2020 |
PSC04 |
Change of details for Mr Steven Jevons as a person with significant control on 3 August 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Jason Charles Robbins on 3 August 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Steven Jevons on 3 August 2020
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03 Aug 2020 |
AD01 |
Registered office address changed from 34 Waterloo Road Wolverhampton WV1 4DG United Kingdom to C/O Henleys Security Doors Ltd Unit 7B Gatehouse Trading Estate Lichfield Road Walsall West Midlands WS8 6JZ on 3 August 2020
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