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Company number 05341371

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2024 AA Micro company accounts made up to 31 December 2023
07 Mar 2024 CH01 Director's details changed for Anne Maria Leary on 19 February 2024
06 Mar 2024 AD01 Registered office address changed from 2 Donnerville Hall Donnerville Drive Admaston Telford Shropshire TF5 0DF to 4 Donnerville Drive Admaston Telford Shropshire TF5 0DF on 6 March 2024
06 Mar 2024 CH03 Secretary's details changed for Anthony Michael Beasley on 19 February 2024
06 Mar 2024 PSC04 Change of details for Maureen Mcgregor as a person with significant control on 19 February 2024
06 Mar 2024 PSC04 Change of details for Anthony Michael Beasley as a person with significant control on 19 February 2024
06 Mar 2024 PSC04 Change of details for Anne Maria Leary as a person with significant control on 19 February 2024
06 Mar 2024 CH01 Director's details changed for Miss Maureen Mcgregor on 19 February 2024
06 Mar 2024 CH01 Director's details changed for Anthony Michael Beasley on 19 February 2024
01 Mar 2024 RP04AP01 Second filing for the appointment of Anne Marie Leary as a director
14 Feb 2024 RP04PSC01 Second filing for the notification of Maureen Mcgregor as a person with significant control
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with updates
20 Jan 2024 CH01 Director's details changed for Anthony Michael Beasley on 21 April 2007
12 Jan 2024 CH01 Director's details changed for Anthony Michael Beasley on 1 October 2009
11 Jan 2024 CH03 Secretary's details changed for Anthony Michael Beasley on 11 January 2024
11 Jan 2024 CH01 Director's details changed for Anthony Michael Beasley on 11 January 2024
23 Jun 2023 AA Micro company accounts made up to 31 December 2022
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with updates
28 Mar 2022 AA Micro company accounts made up to 31 December 2021
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
18 Aug 2021 AA Micro company accounts made up to 31 December 2020
30 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
17 Jun 2020 AA Micro company accounts made up to 31 December 2019
27 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with updates
01 Aug 2019 PSC01 Notification of Maureen Mcgregor as a person with significant control on 23 July 2019
  • ANNOTATION Clarification a second filed PSC01 was registered on 14/02/2024.