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 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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31 Aug 2022 |
MR04 |
Satisfaction of charge 069926660001 in full
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Sep 2020 |
MR01 |
Registration of charge 069926660004, created on 1 September 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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23 Dec 2019 |
PSC02 |
Notification of Goold Estates Ltd as a person with significant control on 4 December 2019
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23 Dec 2019 |
PSC07 |
Cessation of Goold Estates Ltd as a person with significant control on 4 December 2019
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Sep 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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24 Dec 2018 |
SH08 |
Change of share class name or designation
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24 Dec 2018 |
MA |
Memorandum and Articles of Association
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24 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Aug 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with updates
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20 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with no updates
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30 Jan 2018 |
AD01 |
Registered office address changed from 17 Lichfield Street Walsall WS1 1TU to Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 30 January 2018
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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22 Aug 2017 |
CS01 |
Confirmation statement made on 17 August 2017 with no updates
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02 Jun 2017 |
MR01 |
Registration of charge 069926660003, created on 1 June 2017
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26 Oct 2016 |
AA01 |
Current accounting period extended from 31 August 2016 to 31 December 2016
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