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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22 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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02 Mar 2023 |
TM02 |
Termination of appointment of Geoffrey Noel Whitworth as a secretary on 1 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Geoffrey Noel Whitworth as a director on 1 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Andrew Geoffrey Whitworth as a director on 1 March 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Joseph Robert Baker as a director on 1 March 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Frank Joseph Duquet as a director on 1 March 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr David Jules Moellering as a director on 1 March 2023
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02 Mar 2023 |
PSC02 |
Notification of Moellering Holdings, Inc. as a person with significant control on 1 March 2023
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02 Mar 2023 |
PSC07 |
Cessation of Alperton Sudbury Limited as a person with significant control on 1 March 2023
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22 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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23 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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02 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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17 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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11 Jul 2019 |
AD01 |
Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 11 July 2019
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14 May 2019 |
PSC02 |
Notification of Alperton Sudbury Limited as a person with significant control on 14 May 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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14 May 2019 |
PSC07 |
Cessation of Geoffrey Noel Whitworth as a person with significant control on 14 May 2019
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16 Oct 2018 |
AA |
Full accounts made up to 31 March 2018
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08 Aug 2018 |
CH03 |
Secretary's details changed for Mr Geoffrey Noel Whitworth on 8 August 2018
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08 Aug 2018 |
CH01 |
Director's details changed for Mr Geoffrey Noel Whitworth on 8 August 2018
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08 Aug 2018 |
CH01 |
Director's details changed for Mr Andrew Geoffrey Whitworth on 8 August 2018
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