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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23 Apr 2024 |
PSC07 |
Cessation of Bryan Augustus Huxford as a person with significant control on 4 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Bryan Augustus Huxford as a director on 4 December 2023
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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07 Jun 2021 |
AD01 |
Registered office address changed from C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom to C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 7 June 2021
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with no updates
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15 May 2019 |
TM02 |
Termination of appointment of Mark Adamson as a secretary on 31 May 2018
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11 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 May 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with updates
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10 May 2018 |
PSC04 |
Change of details for Mr Richard James Lake as a person with significant control on 21 July 2017
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10 May 2018 |
CH01 |
Director's details changed for Mr Richard James Lake on 21 July 2017
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06 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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17 May 2017 |
CS01 |
Confirmation statement made on 4 May 2017 with updates
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05 May 2017 |
CH01 |
Director's details changed for Bryan Augustus Huxford on 5 May 2017
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05 May 2017 |
CH01 |
Director's details changed for Richard James Lake on 5 May 2017
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05 May 2017 |
AD01 |
Registered office address changed from Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ to C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 5 May 2017
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30 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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25 May 2016 |
MR04 |
Satisfaction of charge 2 in full
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