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) |
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28 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
29 Jun 2020 | CS01 | Confirmation statement made on 20 June 2020 with updates | |
06 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
26 Jun 2019 | CS01 | Confirmation statement made on 20 June 2019 with updates | |
21 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
26 Jun 2018 | CS01 | Confirmation statement made on 20 June 2018 with updates | |
26 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
20 Jun 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
03 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
27 Jun 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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11 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
03 Aug 2015 | CH01 | Director's details changed for Mr Ian Murdoch on 3 August 2015 | |
08 Jun 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
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31 Mar 2015 | TM01 | Termination of appointment of Keith Manson Miller as a director on 31 March 2015 | |
09 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
30 Jun 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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23 Dec 2013 | TM01 | Termination of appointment of John Richards as a director | |
18 Sep 2013 | AD01 | Registered office address changed from 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Solihull B37 7WY on 18 September 2013 | |
10 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
18 Jul 2013 | AR01 | Annual return made up to 8 June 2013 with full list of shareholders | |
12 Jul 2013 | CH01 | Director's details changed for Mr John Steel Richards on 12 July 2013 | |
12 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
16 Jul 2012 | AR01 | Annual return made up to 8 June 2012 with full list of shareholders | |
26 Jun 2012 | TM02 | Termination of appointment of Pamela Smyth as a secretary | |
29 Sep 2011 | CH01 | Director's details changed for Mr John Steel Richards on 28 September 2011 |