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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03 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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25 Sep 2019 |
AD02 |
Register inspection address has been changed from C/O Baldwin Mccranor Limited 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ England to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ
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24 Sep 2019 |
PSC04 |
Change of details for Mrs Tracy Hill as a person with significant control on 10 September 2019
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24 Sep 2019 |
PSC04 |
Change of details for Mr Nigel Royston Hill as a person with significant control on 10 September 2019
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24 Sep 2019 |
CH01 |
Director's details changed for Mr Nigel Royston Hill on 10 September 2019
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24 Sep 2019 |
CH03 |
Secretary's details changed for Tracy Hill on 10 September 2019
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10 Sep 2019 |
AD01 |
Registered office address changed from Roseland Cottage 10 Main Street Dadlington Warwickshire CV13 6HX to 6-8 Main Street Dadlington Nuneaton CV13 6HX on 10 September 2019
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Sep 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with no updates
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24 Sep 2018 |
PSC04 |
Change of details for Mrs Tracy Hill as a person with significant control on 3 September 2018
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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22 Sep 2017 |
CS01 |
Confirmation statement made on 22 September 2017 with no updates
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14 Sep 2017 |
AD02 |
Register inspection address has been changed from C/O Baldwin Mccranor Limited Clifford House 38/44 Binley Road Coventry Warwickshire CV3 1JA United Kingdom to C/O Baldwin Mccranor Limited 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ
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28 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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22 Sep 2016 |
CS01 |
Confirmation statement made on 22 September 2016 with updates
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23 Sep 2015 |
AA |
Total exemption small company accounts made up to 31 December 2014
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