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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07 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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04 Apr 2024 |
PSC01 |
Notification of Matthew Humphreys as a person with significant control on 28 December 2023
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04 Apr 2024 |
PSC07 |
Cessation of Peter Alan Yates as a person with significant control on 28 December 2023
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Matthew Richard Humphreys on 1 April 2024
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04 Apr 2024 |
PSC04 |
Change of details for Mr Peter Alan Yates as a person with significant control on 1 April 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from 23 Main Street, Norton Juxta Twycross, Atherstone, 23 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire CV9 3QA United Kingdom to 23 Main Street Norton Juxta Twycross Atherstone Warwickshire CV9 3QA on 4 April 2024
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04 Apr 2024 |
CH03 |
Secretary's details changed for Matthew Richard Humphreys on 1 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Matthew Richard Humphreys on 1 April 2024
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07 Nov 2023 |
AA |
Micro company accounts made up to 30 June 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from 68 Main Road Austrey Atherstone Warwickshire CV9 3EG to 23 Main Street, Norton Juxta Twycross, Atherstone, 23 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire CV9 3QA on 18 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Matthew Richard Humphreys as a director on 18 October 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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07 Dec 2022 |
AA |
Micro company accounts made up to 30 June 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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20 Nov 2021 |
AA |
Micro company accounts made up to 30 June 2021
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29 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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15 Jun 2021 |
TM01 |
Termination of appointment of Philip Nigel Allard as a director on 1 April 2021
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27 Apr 2021 |
CH01 |
Director's details changed for Philip Nigel Allard on 15 April 2021
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06 Apr 2021 |
CH03 |
Secretary's details changed for Matthew Richard Humphreys on 6 April 2021
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08 Sep 2020 |
AA |
Micro company accounts made up to 30 June 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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24 Aug 2019 |
AA |
Micro company accounts made up to 30 June 2019
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24 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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08 Nov 2018 |
AA |
Micro company accounts made up to 30 June 2018
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22 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with updates
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