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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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Richard Geoffrey Parrott on 1 November 2023
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21 Nov 2023 |
PSC02 |
Notification of Cawarden Brick & Tile Co. Limited as a person with significant control on 30 November 2022
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21 Nov 2023 |
PSC07 |
Cessation of Vivienne Newton as a person with significant control on 30 November 2022
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Daniel Newton on 13 November 2023
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Feb 2023 |
SH08 |
Change of share class name or designation
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
TM01 |
Termination of appointment of Vivienne Newton as a director on 15 November 2022
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04 Jan 2023 |
AP01 |
Appointment of Mr Richard Geoffrey Parrott as a director on 15 November 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Andrew John Newton as a director on 15 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew John Newton on 14 November 2022
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14 Nov 2022 |
PSC04 |
Change of details for Mrs Vivienne Newton as a person with significant control on 14 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mrs Vivienne Newton on 14 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Daniel Newton on 14 November 2022
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Apr 2022 |
MR04 |
Satisfaction of charge 052807700001 in full
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29 Mar 2022 |
AD01 |
Registered office address changed from 84 Hayfield Hill, Cannock Wood Rugeley Staffordshire WS15 4RU to 82 Hayfield Hill Rugeley WS15 4RU on 29 March 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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