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 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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23 Oct 2023 |
TM01 |
Termination of appointment of Stephen Garsden as a director on 19 October 2023
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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27 Sep 2023 |
AP01 |
Appointment of Mr. Stephen Garsden as a director on 27 September 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Colin James Beale as a director on 30 June 2023
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03 Jul 2023 |
PSC04 |
Change of details for Mr Shane Robert Mcgill as a person with significant control on 19 June 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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16 Feb 2023 |
CH01 |
Director's details changed for Mr Colin James Beale on 1 March 2022
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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01 Sep 2021 |
AD02 |
Register inspection address has been changed from C/O Harrison Beale & Owen Ltd 15 Queens Road Coventry West Midlands CV1 3DE England to Seven Stars House 1 Wheler Road Coventry CV3 4LB
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30 Aug 2021 |
PSC04 |
Change of details for Mr Shane Robert Mcgill as a person with significant control on 30 August 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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04 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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01 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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19 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
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24 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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19 Feb 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with updates
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15 Jan 2018 |
CH01 |
Director's details changed for Mr. Shane Robert Mcgill on 11 October 2017
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15 Jan 2018 |
CH01 |
Director's details changed for Mrs. Shirley Ann Mcgill on 11 October 2017
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06 Nov 2017 |
PSC04 |
Change of details for Mrs Shirley Ann Mcgill as a person with significant control on 11 October 2017
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06 Nov 2017 |
CH03 |
Secretary's details changed for Mrs. Shirley Ann Mcgill on 11 October 2017
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06 Nov 2017 |
PSC04 |
Change of details for Mr Shane Robert Mcgill as a person with significant control on 11 October 2017
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