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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29 Apr 2024 |
AP01 |
Appointment of Mrs Jayne Louise Hanlon as a director on 29 April 2024
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Oct 2022 |
PSC04 |
Change of details for Mr Darren Paul Hanlon as a person with significant control on 6 October 2022
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06 Oct 2022 |
CH03 |
Secretary's details changed for Mrs Jayne Louise Hanlon on 6 October 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Mr Darren Paul Hanlon on 6 October 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from 197 Station Road Nether Whitacre Coleshill Birmimgham West Midlands B46 2JG England to 197 Station Road Nether Whitacre Coleshill Birmingham West Midlands B46 2JG on 6 October 2022
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16 Sep 2022 |
AP03 |
Appointment of Mrs Jayne Louise Hanlon as a secretary on 26 October 2021
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16 Sep 2022 |
TM02 |
Termination of appointment of Karen Mccabe as a secretary on 26 October 2021
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16 Sep 2022 |
AP03 |
Appointment of Mrs Karen Mccabe as a secretary on 26 October 2021
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25 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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24 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2021
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23 Dec 2021 |
PSC01 |
Notification of Jayne Louise Hanlon as a person with significant control on 22 December 2021
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23 Dec 2021 |
PSC04 |
Change of details for Mr Darren Paul Hanlon as a person with significant control on 22 December 2021
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23 Dec 2021 |
PSC07 |
Cessation of Peter Edward Mccabe as a person with significant control on 22 December 2021
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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31 Aug 2021 |
TM02 |
Termination of appointment of Peter Edward Mccabe as a secretary on 12 August 2021
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31 Aug 2021 |
TM01 |
Termination of appointment of Peter Edward Mccabe as a director on 12 August 2021
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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