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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01 Mar 2024 |
AD01 |
Registered office address changed from PO Box 1 Gorsey Lane Coleshill Birmingham West Midlands B46 1LW United Kingdom to Gorsey Lane Coleshill Birmingham B46 1JU on 1 March 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Adrian Harris as a director on 25 January 2024
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04 Jan 2024 |
AP03 |
Appointment of Ms Alison Jane Margaret Hughes as a secretary on 14 December 2023
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04 Jan 2024 |
TM02 |
Termination of appointment of Caroline Farbridge as a secretary on 14 December 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
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08 Sep 2023 |
CH03 |
Secretary's details changed for Ms Caroline Fairbridge on 15 August 2023
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07 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Jan 2023 |
AD01 |
Registered office address changed from Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3QA England to PO Box 1 Gorsey Lane Coleshill Birmingham West Midlands B46 1LW on 18 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Helen Louise Murphy as a director on 4 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr Adrian Harris as a director on 4 January 2023
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16 Jan 2023 |
AP03 |
Appointment of Ms Caroline Fairbridge as a secretary on 4 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr Chris Payne as a director on 4 January 2023
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05 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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05 Sep 2022 |
AD02 |
Register inspection address has been changed from Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA to Number 3 Acorn Business Park Airedale Business Centre Skipton Yorkshire BD23 2UE
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02 Sep 2022 |
PSC05 |
Change of details for Birch Close Trading Ltd as a person with significant control on 15 August 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Mrs Helen Louise Murphy on 15 August 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Mrs Helen Louise Murphy on 15 August 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Andrew Peter Murphy on 15 August 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Andrew Peter Murphy on 15 August 2022
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11 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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19 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Feb 2021 |
MR04 |
Satisfaction of charge 009321950008 in full
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24 Feb 2021 |
MR04 |
Satisfaction of charge 009321950009 in full
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19 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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