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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25 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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02 Dec 2022 |
CH03 |
Secretary's details changed for Mr Edwards John Helps on 21 October 2022
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01 Dec 2022 |
AP03 |
Appointment of Mr Edwards John Helps as a secretary on 21 October 2022
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01 Dec 2022 |
TM02 |
Termination of appointment of Samantha Mitchell as a secretary on 21 October 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Oct 2021 |
PSC05 |
Change of details for Pridewater Investments Limited as a person with significant control on 26 March 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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09 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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20 Jul 2021 |
AA |
Accounts for a small company made up to 25 October 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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28 Jul 2020 |
AA |
Accounts for a small company made up to 27 October 2019
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22 Jul 2020 |
CH01 |
Director's details changed for Mr Edward John Helps on 22 July 2020
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22 Jul 2020 |
CH01 |
Director's details changed for Mr Carl Robert Onens on 22 July 2020
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19 Mar 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 31 October 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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11 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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06 Nov 2018 |
AD01 |
Registered office address changed from Fazeley Mill Marina Coleshill Road, Fazeley Tamworth Staffordshire B78 3SE to Scarfield Wharf Scarfield Hill Alvechurch Worcestershire B48 7SQ on 6 November 2018
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05 Nov 2018 |
TM01 |
Termination of appointment of Peter Michael Hawley as a director on 6 September 2018
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05 Nov 2018 |
TM01 |
Termination of appointment of Robert Hutton as a director on 6 September 2018
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05 Nov 2018 |
TM01 |
Termination of appointment of Simon Peter Rogers as a director on 6 September 2018
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05 Nov 2018 |
TM02 |
Termination of appointment of Robert Hutton as a secretary on 6 September 2018
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05 Nov 2018 |
AP01 |
Appointment of Mr Edward John Helps as a director on 6 September 2018
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05 Nov 2018 |
AP01 |
Appointment of Mr Carl Robert Onens as a director on 6 September 2018
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