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Company number 11913522

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with no updates	View PDF Confirmation statement made on 30 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Apr 2024	AP01	Appointment of Miriam Elton as a director on 5 April 2024	View PDF Appointment of Miriam Elton as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	CH01	Director's details changed for Mr Gregory Steven Elton on 27 October 2023	View PDF Director's details changed for Mr Gregory Steven Elton on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Mar 2023	AD01	Registered office address changed from Two Snow Hill Snow Hill Queensway Birmingham B4 6GA England to Azets Ventura Park Road Tamworth B78 3HL on 23 March 2023	View PDF Registered office address changed from Two Snow Hill Snow Hill Queensway Birmingham B4 6GA England to Azets Ventura Park Road Tamworth B78 3HL on 23 March 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	PSC07	Cessation of Greg Bogie as a person with significant control on 30 November 2022	View PDF Cessation of Greg Bogie as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	TM01	Termination of appointment of Greg Bogie as a director on 30 November 2022	View PDF Termination of appointment of Greg Bogie as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	PSC01	Notification of Greg Bogie as a person with significant control on 30 March 2019	View PDF Notification of Greg Bogie as a person with significant control on 30 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	PSC01	Notification of Greg Elton as a person with significant control on 30 March 2019	View PDF Notification of Greg Elton as a person with significant control on 30 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 8 June 2021	View PDF Withdrawal of a person with significant control statement on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AA01	Current accounting period shortened from 31 March 2020 to 28 February 2020	View PDF Current accounting period shortened from 31 March 2020 to 28 February 2020 - link opens in a new window - 1 page (1 page)
12 Sep 2019	AD01	Registered office address changed from C/O Baldwins Tamworth Ltd Ventura Park Road Tamworth B78 3HL United Kingdom to Two Snow Hill Snow Hill Queensway Birmingham B4 6GA on 12 September 2019	View PDF Registered office address changed from C/O Baldwins Tamworth Ltd Ventura Park Road Tamworth B78 3HL United Kingdom to Two Snow Hill Snow Hill Queensway Birmingham B4 6GA on 12 September 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-29 GBP 100	View PDF Incorporation Statement of capital on 2019-03-29 GBP 100 - link opens in a new window - 37 pages (37 pages)

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