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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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15 Apr 2025 |
CS01 |
Confirmation statement made on 15 April 2025 with no updates
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13 Nov 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2024
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17 Oct 2024 |
PSC04 |
Change of details for Mr Oliver James Marsden as a person with significant control on 17 October 2024
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17 Oct 2024 |
PSC01 |
Notification of James Stephen Lister as a person with significant control on 17 October 2024
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17 Oct 2024 |
PSC07 |
Cessation of Elizabeth Andrea Marsden as a person with significant control on 17 October 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr James Stephen Lister as a director on 17 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Elizabeth Andrea Marsden as a director on 17 October 2024
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22 Aug 2024 |
MR01 |
Registration of charge 125607890011, created on 22 August 2024
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13 May 2024 |
MR01 |
Registration of charge 125607890010, created on 10 May 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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12 Feb 2024 |
AD01 |
Registered office address changed from Blacksmith Cottage Newborough Road Hoar Cross Burton-on-Trent DE13 8rd England to Poplar Farm Abbots Bromley Rugeley WS15 3AY on 12 February 2024
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02 Feb 2024 |
MR01 |
Registration of charge 125607890009, created on 1 February 2024
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31 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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22 Jan 2024 |
MR01 |
Registration of charge 125607890008, created on 19 January 2024
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19 Sep 2023 |
MR01 |
Registration of charge 125607890007, created on 8 September 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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29 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from PO Box 8474 Burton on Trent Staffordshire DE14 9NY England to Blacksmith Cottage Newborough Road Hoar Cross Burton-on-Trent DE13 8rd on 8 September 2022
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02 Sep 2022 |
MR01 |
Registration of charge 125607890006, created on 22 August 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 Jul 2021 |
MR01 |
Registration of charge 125607890005, created on 25 June 2021
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29 Jun 2021 |
MR01 |
Registration of charge 125607890004, created on 24 June 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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12 Jan 2021 |
MR01 |
Registration of charge 125607890003, created on 8 January 2021
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