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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06 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2023
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06 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
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06 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/23
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06 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
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29 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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06 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2022
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06 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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06 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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06 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
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29 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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25 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 November 2020
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11 May 2021 |
PSC02 |
Notification of Priory House (Birmingham) Limited as a person with significant control on 30 April 2021
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11 May 2021 |
PSC07 |
Cessation of Rainier Developments Limited as a person with significant control on 30 April 2021
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27 Apr 2021 |
MR04 |
Satisfaction of charge 123386160002 in full
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27 Apr 2021 |
MR04 |
Satisfaction of charge 123386160001 in full
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-12
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30 Mar 2021 |
MR01 |
Registration of charge 123386160003, created on 19 March 2021
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30 Mar 2021 |
MR01 |
Registration of charge 123386160004, created on 19 March 2021
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29 Mar 2021 |
AP01 |
Appointment of Mr Michael John Diskin as a director on 19 March 2021
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29 Mar 2021 |
AP01 |
Appointment of Mr Steven Peter Dodd as a director on 19 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Eric William Grove as a director on 19 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Richard Ronald Mees as a director on 19 March 2021
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