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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18 Oct 2024 |
CH01 |
Director's details changed for Mr David Stubbings on 17 October 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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31 May 2024 |
AD01 |
Registered office address changed from The Birch 59 Retreat Street Astwood Bank Redditch B96 6AH United Kingdom to 1- 3 College Yard Worcester WR1 2LB on 31 May 2024
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16 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Oct 2023 |
PSC04 |
Change of details for Mr Charles Walter Stubbings as a person with significant control on 2 April 2021
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24 Oct 2023 |
PSC04 |
Change of details for a person with significant control
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24 Oct 2023 |
PSC04 |
Change of details for a person with significant control
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24 Oct 2023 |
CH01 |
Director's details changed for Mr David Stubbings on 23 October 2023
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24 Oct 2023 |
TM02 |
Termination of appointment of Maureen Stubbings as a secretary on 17 September 2023
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23 Oct 2023 |
PSC01 |
Notification of Charles Walter Stubbings as a person with significant control on 30 March 2021
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23 Oct 2023 |
PSC01 |
Notification of Edward Kingsley Stubbings as a person with significant control on 2 April 2021
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23 Oct 2023 |
PSC07 |
Cessation of Maureen Stubbings as a person with significant control on 21 April 2021
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23 Oct 2023 |
PSC07 |
Cessation of David Stubbings as a person with significant control on 21 April 2021
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23 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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23 Oct 2023 |
CH01 |
Director's details changed for Mr Charles Walter Stubbings on 23 October 2023
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23 Oct 2023 |
CH01 |
Director's details changed for Mr Edward Kingsley Stubbings on 23 October 2023
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23 Oct 2023 |
AP03 |
Appointment of Mr Charles Walter Stubbings as a secretary on 17 September 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from The Birch 59 59 Retreat Street Astwood Bank Redditch B96 6AH England to The Birch 59 Retreat Street Astwood Bank Redditch B96 6AH on 23 October 2023
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from 1-3 College Yard Worcester WR1 2LB United Kingdom to The Birch 59 59 Retreat Street Astwood Bank Redditch B96 6AH on 1 June 2023
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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30 May 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-14
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