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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20 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Roger Hage on 14 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mrs Julie Louise Middleton on 14 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Keith Earnden as a director on 31 January 2024
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15 Dec 2023 |
TM02 |
Termination of appointment of Mark Charles Hutchinson as a secretary on 30 November 2023
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15 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Richard James Lake Obe as a director on 1 November 2023
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26 Oct 2023 |
AP01 |
Appointment of Mrs Julie Louise Middleton as a director on 26 October 2023
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23 Oct 2023 |
MR01 |
Registration of charge 030388560055, created on 20 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Roger Hage as a director on 11 October 2023
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10 Aug 2023 |
MR01 |
Registration of charge 030388560054, created on 9 August 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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19 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Andrew Jonathan Vickers as a director on 9 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Scott Dicken as a director on 9 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Adam Jonathan Wheatley as a director on 7 November 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Keith Earnden as a director on 1 August 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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25 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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05 Oct 2021 |
MR01 |
Registration of charge 030388560053, created on 4 October 2021
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20 Jul 2021 |
MR04 |
Satisfaction of charge 030388560052 in full
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Adam Jonathan Wheatley on 29 May 2021
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18 May 2021 |
AD01 |
Registered office address changed from C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom to C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 18 May 2021
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11 May 2021 |
AP01 |
Appointment of Mr Adam Jonathan Wheatley as a director on 11 May 2021
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04 May 2021 |
TM01 |
Termination of appointment of Anthony Michael Burgess as a director on 30 April 2021
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