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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20 May 2026 |
AP03 |
Appointment of Mr Ian Mark Adderley as a secretary on 18 May 2026
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20 May 2026 |
TM02 |
Termination of appointment of Simon Richard Plunkett as a secretary on 18 May 2026
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24 Mar 2026 |
AP03 |
Appointment of Mr Simon Richard Plunkett as a secretary on 23 March 2026
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24 Mar 2026 |
TM02 |
Termination of appointment of Andrew David Seddon as a secretary on 23 March 2026
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27 Jan 2026 |
AP03 |
Appointment of Mr Andrew David Seddon as a secretary on 26 January 2026
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27 Jan 2026 |
TM02 |
Termination of appointment of Edward Geoffrey Parker as a secretary on 26 January 2026
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27 Jan 2026 |
TM01 |
Termination of appointment of Edward Geoffrey Parker as a director on 26 January 2026
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27 Jan 2026 |
AD01 |
Registered office address changed from Co-Operative House Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DA to Central House Queen Street Lichfield WS13 6QD on 27 January 2026
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22 Dec 2025 |
CS01 |
Confirmation statement made on 18 December 2025 with no updates
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05 Nov 2025 |
AP01 |
Appointment of Mr Paul James Mather as a director on 29 October 2025
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05 Nov 2025 |
TM01 |
Termination of appointment of Heather Adele Richardson as a director on 29 October 2025
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05 Mar 2025 |
AA |
Accounts for a dormant company made up to 25 January 2025
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19 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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19 Jun 2024 |
AA |
Accounts for a dormant company made up to 27 January 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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07 Nov 2023 |
AP01 |
Appointment of Ms Irene Louise Kirkman as a director on 28 October 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Helen Rita Wiseman as a director on 28 October 2023
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13 Oct 2023 |
AA |
Accounts for a dormant company made up to 28 January 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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05 Aug 2022 |
AA |
Accounts for a dormant company made up to 22 January 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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03 Nov 2021 |
AA |
Accounts for a dormant company made up to 23 January 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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25 Aug 2020 |
AA |
Accounts for a dormant company made up to 25 January 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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