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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18 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Michael Andrew Naylor on 31 December 2023
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Anthony Edward Doyle on 31 December 2023
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew Edward Jones on 31 December 2023
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20 Feb 2024 |
PSC05 |
Change of details for Tedstone Holdings Limited as a person with significant control on 31 December 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
TM01 |
Termination of appointment of Nancy Louise Jones as a director on 30 September 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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15 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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12 Mar 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Feb 2021 |
AD02 |
Register inspection address has been changed from Mill House Forge Lane Minworth Sutton Coldfield B76 1AH England to Newhall 1a and 1B 58 Newhall Road Sheffield S9 2QD
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17 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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17 Feb 2021 |
AD04 |
Register(s) moved to registered office address Newhall 1a & 1B 58 Newhall Road Sheffield S9 2QD
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05 Oct 2020 |
TM01 |
Termination of appointment of Michael Anthony Welden as a director on 25 September 2020
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28 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Jun 2020 |
MR04 |
Satisfaction of charge 050450170015 in full
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24 Jun 2020 |
MR04 |
Satisfaction of charge 050450170014 in full
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19 Feb 2020 |
AD01 |
Registered office address changed from Mill House Forge Lane, Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH England to Newhall 1a & 1B 58 Newhall Road Sheffield S9 2QD on 19 February 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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09 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
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08 Jan 2019 |
SH20 |
Statement by Directors
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08 Jan 2019 |
SH19 |
Statement of capital on 8 January 2019
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