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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13 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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26 Jan 2024 |
MA |
Memorandum and Articles of Association
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26 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2024 |
CC04 |
Statement of company's objects
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20 Dec 2023 |
PSC02 |
Notification of Midland News Association Limited (The) as a person with significant control on 29 September 2023
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20 Dec 2023 |
PSC07 |
Cessation of Claverley Group Ltd as a person with significant control on 29 September 2023
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20 Dec 2023 |
AD01 |
Registered office address changed from Queen Street Wolverhampton West Midlands WV1 1ES to 8th Floor Mander House Mander Centre Wolverhampton WV1 3NH on 20 December 2023
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16 Nov 2023 |
AP01 |
Appointment of Mrs Sheree Olivia Manning as a director on 9 November 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Mark Thomas Hollinshead as a director on 29 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr David John Montgomery as a director on 29 September 2023
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02 Oct 2023 |
AP03 |
Appointment of Mr Douglas Easton as a secretary on 29 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Phillip Anthony Inman as a director on 29 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Thomas William Graham as a director on 29 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Edward Alexander Graham as a director on 29 September 2023
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02 Oct 2023 |
TM02 |
Termination of appointment of Stephen James Brown as a secretary on 29 September 2023
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15 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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04 Jan 2023 |
TM01 |
Termination of appointment of Graham William Evers as a director on 31 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Graeme Peter Clifford as a director on 31 December 2022
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22 Aug 2022 |
AA |
Accounts for a dormant company made up to 1 January 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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17 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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13 Oct 2020 |
MR04 |
Satisfaction of charge 8 in full
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