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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08 Jul 2026 |
AA |
Total exemption full accounts made up to 31 August 2025
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28 Apr 2026 |
PSC01 |
Notification of Steven Peter Clarke as a person with significant control on 28 April 2026
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28 Apr 2026 |
PSC01 |
Notification of Michael David Clarke as a person with significant control on 28 April 2026
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10 Apr 2026 |
CS01 |
Confirmation statement made on 27 March 2026 with no updates
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02 Mar 2026 |
CH01 |
Director's details changed for Mr Michael David Clarke on 25 February 2026
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15 Oct 2025 |
AD01 |
Registered office address changed from Azets Ventura Park Road Tamworth B78 3HL England to Mercia House Chapel Green Willenhall WV13 1QY on 15 October 2025
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12 May 2025 |
AA |
Total exemption full accounts made up to 31 August 2024
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01 Apr 2025 |
CS01 |
Confirmation statement made on 27 March 2025 with no updates
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14 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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01 May 2024 |
PSC01 |
Notification of Evelyn Martha Mead as a person with significant control on 27 January 2024
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01 May 2024 |
PSC07 |
Cessation of Donald John William Mead as a person with significant control on 27 January 2024
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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21 Mar 2024 |
TM01 |
Termination of appointment of Donald John William Mead as a director on 27 January 2024
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15 Aug 2023 |
AP01 |
Appointment of Mr Steven Peter Clarke as a director on 3 August 2023
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15 Aug 2023 |
AP01 |
Appointment of Mr Michael David Clarke as a director on 3 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Ronald Christopher Clarke as a director on 1 July 2022
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03 Aug 2023 |
TM02 |
Termination of appointment of Ronald Christopher Clarke as a secretary on 1 July 2022
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03 Aug 2023 |
PSC07 |
Cessation of Ronald Christopher Clarke as a person with significant control on 1 July 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Ronald Christopher Clarke on 21 March 2022
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