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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26 Apr 2024 |
AD01 |
Registered office address changed from Barn 7 Dunston Business Village Stafford Road, Dunston Stafford Staffordshire ST18 9AB England to Crestwood House Hawks Green Lane Cannock WS11 7LG on 26 April 2024
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02 Aug 2023 |
AA |
Full accounts made up to 30 September 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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13 Jun 2023 |
MR04 |
Satisfaction of charge 073102100001 in full
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04 Jan 2023 |
AP01 |
Appointment of Mr Matthew Luke Penswick as a director on 1 January 2023
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14 Dec 2022 |
AP03 |
Appointment of Mrs Laurie Cotterill as a secretary on 1 December 2022
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Aug 2022 |
AP01 |
Appointment of Mr Robert Carter as a director on 3 August 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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28 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 Oct 2020 |
MR01 |
Registration of charge 073102100001, created on 23 September 2020
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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21 Jul 2020 |
CH01 |
Director's details changed for Mr Samuel Charles Norton on 10 March 2020
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21 Jul 2020 |
CH01 |
Director's details changed for Mr David John Cotterill on 10 March 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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12 Mar 2020 |
PSC01 |
Notification of David John Cotterill as a person with significant control on 10 March 2020
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12 Mar 2020 |
PSC07 |
Cessation of Christopher Ingram as a person with significant control on 10 March 2020
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12 Mar 2020 |
TM01 |
Termination of appointment of Kelly Samantha Ingram as a director on 10 March 2020
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12 Mar 2020 |
TM01 |
Termination of appointment of Christopher James Ingram as a director on 10 March 2020
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12 Mar 2020 |
AP01 |
Appointment of Mr Samuel Charles Norton as a director on 10 March 2020
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05 Feb 2020 |
AD01 |
Registered office address changed from The Beehive, Office 53 Dunston Business Village, Stafford Road Dunston Stafford Staffordshire ST18 9AB England to Barn 7 Dunston Business Village Stafford Road, Dunston Stafford Staffordshire ST18 9AB on 5 February 2020
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09 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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07 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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