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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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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26 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Mar 2022 |
AP04 |
Appointment of Pennycuick Collins Limited as a secretary on 15 March 2022
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15 Mar 2022 |
TM02 |
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 1 March 2022
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15 Mar 2022 |
AD01 |
Registered office address changed from Whittington Hall Whittington Hall, Whittington Road, Worcester Worcestershire WR5 2ZX United Kingdom to Floor 12 54 Hagley Road Birmingham West Midlands B16 8PE on 15 March 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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13 Aug 2021 |
TM01 |
Termination of appointment of Charles John Lucas as a director on 13 August 2021
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12 Aug 2021 |
CH01 |
Director's details changed for Mr Roger Beresford Sturdy on 11 August 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Charles John Lucas on 10 August 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Charles John Lucas on 10 August 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Mrs Rosemary Radford on 10 August 2021
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10 Aug 2021 |
AD01 |
Registered office address changed from Whittington Hall, Whittington Road, Worcester Worcestershire WR5 2ZX to Whittington Hall Whittington Hall, Whittington Road, Worcester Worcestershire WR5 2ZX on 10 August 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Roger Beresford Sturdy on 10 August 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Anthony Bernard Goldman on 10 August 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Roger Beresford Sturdy on 10 August 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Robert Edward Hillier on 10 August 2021
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05 Jul 2021 |
AP01 |
Appointment of Mrs Rosemary Radford as a director on 1 July 2021
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17 Jun 2021 |
TM01 |
Termination of appointment of Vijay Kumar Thamman as a director on 15 June 2021
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24 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Nov 2019 |
TM01 |
Termination of appointment of Robert Atkin as a director on 7 November 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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