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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15 May 2024 |
CH01 |
Director's details changed for Mr Martin Byrne on 10 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Martin Byrne as a director on 10 May 2024
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08 May 2024 |
PSC02 |
Notification of Stevens & Bolton Trustees Limited as a person with significant control on 24 April 2024
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08 May 2024 |
PSC07 |
Cessation of Barry Mordue (Deceased) as a person with significant control on 24 April 2024
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05 Feb 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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30 Jun 2023 |
TM01 |
Termination of appointment of Stephen Taylor as a director on 30 June 2023
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02 Feb 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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08 Jul 2022 |
PSC01 |
Notification of Barry Mordue (Deceased) as a person with significant control on 30 June 2016
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08 Jul 2022 |
PSC07 |
Cessation of Jonathan Rogers as a person with significant control on 18 December 2018
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08 Jul 2022 |
PSC07 |
Cessation of Andrew Hingley-Smith as a person with significant control on 18 December 2018
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08 Jun 2022 |
MR01 |
Registration of charge 025130090025, created on 7 June 2022
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02 Feb 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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25 Jan 2022 |
CH01 |
Director's details changed for Mr James Hutchinson on 1 January 2022
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19 Jan 2022 |
CH01 |
Director's details changed for Mr Stephen Taylor on 19 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr Barry Taylor as a director on 1 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr James Hutchinson as a director on 1 January 2022
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16 Nov 2021 |
MR04 |
Satisfaction of charge 17 in full
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25 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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23 Apr 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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20 Nov 2020 |
AD01 |
Registered office address changed from 1 Scolmore Park Landsberg Lichfield Road Industrial Estate Tamworth Staffordshire B79 7XB to Scolmore House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 20 November 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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12 Feb 2020 |
CH01 |
Director's details changed for Mr Steven Taylor on 12 February 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Peter Anthony Bridgwater as a director on 31 January 2020
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