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)
|
|
27 Sep 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
|
|
|
29 Aug 2024 |
TM01 |
Termination of appointment of Richard Julian Bowser as a director on 21 August 2024
|
|
|
24 Jun 2024 |
TM01 |
Termination of appointment of Paul William Wilkinson as a director on 19 June 2024
|
|
|
30 May 2024 |
MR01 |
Registration of charge 117719430006, created on 28 May 2024
|
|
|
23 Feb 2024 |
TM01 |
Termination of appointment of Charles Robert William Mclean as a director on 22 February 2024
|
|
|
23 Feb 2024 |
TM01 |
Termination of appointment of Darren Paul Grassby as a director on 22 February 2024
|
|
|
23 Feb 2024 |
AP01 |
Appointment of Mr Jeremy Robert Arthur Richardson as a director on 22 February 2024
|
|
|
23 Feb 2024 |
AP01 |
Appointment of Mr Harvey Bertenshaw Ainley as a director on 22 February 2024
|
|
|
22 Sep 2023 |
AA |
Full accounts made up to 31 August 2022
|
|
|
31 Aug 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
|
|
|
04 Jul 2022 |
AA |
Full accounts made up to 31 August 2021
|
|
|
10 Jan 2022 |
TM01 |
Termination of appointment of Stephen Mensforth as a director on 10 January 2022
|
|
|
10 Jan 2022 |
AP01 |
Appointment of Mr Charles Robert William Mclean as a director on 10 January 2022
|
|
|
09 Dec 2021 |
AD01 |
Registered office address changed from 34 Harborne Road Birmingham B15 3AA England to 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU on 9 December 2021
|
|
|
11 Oct 2021 |
AA |
Full accounts made up to 31 August 2020
|
|
|
17 Aug 2021 |
MR01 |
Registration of charge 117719430005, created on 6 August 2021
|
|
|
28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
|
|
|
31 Mar 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
|
|
|
12 Nov 2020 |
MR04 |
Satisfaction of charge 117719430003 in full
|
|
|
12 Nov 2020 |
MR04 |
Satisfaction of charge 117719430001 in full
|
|
|
12 Nov 2020 |
MR04 |
Satisfaction of charge 117719430002 in full
|
|
|
13 Aug 2020 |
AA |
Full accounts made up to 31 August 2019
|
|
|
22 Jul 2020 |
PSC02 |
Notification of Hebe Finco Ltd as a person with significant control on 21 July 2020
|
|
|
22 Jul 2020 |
PSC07 |
Cessation of Hebe Midco Ltd as a person with significant control on 21 July 2020
|
|