Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
|
|
|
28 Sep 2023 |
AP01 |
Appointment of Mr William Morgan Jones as a director on 15 September 2023
|
|
|
28 Sep 2023 |
AP01 |
Appointment of Mr Christopher David Morgan Jones as a director on 15 September 2023
|
|
|
10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
|
|
|
31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
|
|
|
22 Dec 2021 |
MR01 |
Registration of charge 017014370029, created on 10 December 2021
|
|
|
21 Dec 2021 |
MR04 |
Satisfaction of charge 017014370028 in full
|
|
|
28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 May 2021 |
AP01 |
Appointment of Mr James Beadman as a director on 31 March 2021
|
|
|
08 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
|
|
|
22 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
23 Apr 2020 |
MR04 |
Satisfaction of charge 26 in full
|
|
|
28 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
27 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
|
|
|
10 Dec 2018 |
MR01 |
Registration of charge 017014370028, created on 21 November 2018
-
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
|
|
|
25 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
27 Feb 2018 |
AD01 |
Registered office address changed from Redcliffe Compton Road Kinver Stourbridge West Midlands DY7 5NR England to Ross House the Square Stow on the Wold Gloucestershire GL54 1AF on 27 February 2018
|
|
|
14 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with no updates
|
|
|
23 Jan 2018 |
MR04 |
Satisfaction of charge 017014370027 in full
|
|
|
29 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
|
|
|
28 Apr 2017 |
CS01 |
Confirmation statement made on 13 February 2017 with updates
|
|
|
28 Apr 2017 |
AD01 |
Registered office address changed from 12 West Castle Street Bridgnorth Shropshire WV16 4AB to Redcliffe Compton Road Kinver Stourbridge West Midlands DY7 5NR on 28 April 2017
|
|