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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19 Dec 2024 |
AA01 |
Previous accounting period extended from 30 June 2024 to 31 July 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Aug 2023 |
AD01 |
Registered office address changed from Unit 6C Ketley Business Park Ketley Telford TF1 5JD United Kingdom to 1 - 3 Merlin House Halesfield 19 Telford TF7 4QT on 15 August 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Jun 2023 |
MR01 |
Registration of charge 126681400003, created on 15 June 2023
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22 Jun 2023 |
MR01 |
Registration of charge 126681400004, created on 15 June 2023
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28 Apr 2023 |
PSC02 |
Notification of Acura Living Ltd as a person with significant control on 12 December 2022
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28 Apr 2023 |
PSC07 |
Cessation of Oliver Hardy Homes Ltd as a person with significant control on 12 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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17 Jan 2023 |
MR04 |
Satisfaction of charge 126681400001 in full
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21 Dec 2022 |
MR01 |
Registration of charge 126681400002, created on 12 December 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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08 Jul 2022 |
PSC07 |
Cessation of Oliver Paul Stapleton as a person with significant control on 13 June 2022
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08 Jul 2022 |
PSC07 |
Cessation of Simon Robert Hardy as a person with significant control on 13 June 2022
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27 May 2022 |
AP01 |
Appointment of Mr Marvin Allen Bennett as a director on 20 May 2022
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25 May 2022 |
TM01 |
Termination of appointment of Simon Robert Hardy as a director on 20 May 2022
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23 May 2022 |
MR01 |
Registration of charge 126681400001, created on 20 May 2022
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26 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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16 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-15
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13 Jul 2021 |
AD01 |
Registered office address changed from Suite 6C Ketley Business Park Ketley Telford TF1 5JD United Kingdom to Unit 6C Ketley Business Park Ketley Telford TF1 5JD on 13 July 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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27 Apr 2021 |
CH01 |
Director's details changed for Mr Oliver Paul Stapleton on 27 April 2021
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27 Apr 2021 |
CH01 |
Director's details changed for Mr Simon Robert Hardy on 27 April 2021
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27 Apr 2021 |
PSC04 |
Change of details for Mr Oliver Paul Stapleton as a person with significant control on 27 April 2021
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