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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16 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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26 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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16 May 2023 |
RP04PSC01 |
Second filing for the notification of Deborah Wendy Hill as a person with significant control
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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15 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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16 Sep 2020 |
MA |
Memorandum and Articles of Association
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16 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2020 |
AD01 |
Registered office address changed from Pelham Works Pelham Street Wolverhampton West Midlands WV3 0BJ to Codsall and Wergs Garden Centre Wergs Hall Road Wergs Wolverhampton WV8 2HJ on 5 June 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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04 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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14 Jan 2019 |
PSC01 |
Notification of Deborah Wendy Hill as a person with significant control on 1 May 2018
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ANNOTATION
Clarification a second filed PSC01 was registered on 16/05/2023.
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14 Jan 2019 |
PSC07 |
Cessation of Simon John Hill as a person with significant control on 1 May 2018
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27 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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25 Jun 2018 |
AP01 |
Appointment of Mrs Deborah Wendy Hill as a director on 20 June 2018
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25 Jun 2018 |
TM01 |
Termination of appointment of Simon John Hill as a director on 20 June 2018
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24 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2018
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01 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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29 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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24 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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