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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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Feb 2024 |
PSC04 |
Change of details for Mr Don Whitehouse as a person with significant control on 22 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Don Whitehouse on 22 February 2024
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22 Feb 2024 |
PSC04 |
Change of details for Mr Christopher Dean James as a person with significant control on 21 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Christopher Dean James on 21 February 2024
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22 Feb 2024 |
PSC04 |
Change of details for Mr Liam Haydn Fowkes as a person with significant control on 21 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Liam Haydn Fowkes on 21 February 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG England to Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG on 21 February 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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07 Jul 2022 |
PSC01 |
Notification of Don Whitehouse as a person with significant control on 30 June 2022
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07 Jul 2022 |
PSC07 |
Cessation of Patricia Elizabetn Whitehouse as a person with significant control on 30 June 2022
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07 Jul 2022 |
PSC07 |
Cessation of Graham Whitehouse as a person with significant control on 30 June 2022
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07 Jul 2022 |
PSC07 |
Cessation of Don Whitehouse as a person with significant control on 30 June 2022
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07 Jul 2022 |
PSC07 |
Cessation of Peter Clode as a person with significant control on 30 June 2022
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07 Jul 2022 |
PSC01 |
Notification of Liam Hadyn Fowkes as a person with significant control on 30 June 2022
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07 Jul 2022 |
PSC01 |
Notification of Don Whitehouse as a person with significant control on 30 June 2022
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07 Jul 2022 |
PSC01 |
Notification of Christopher Dean James as a person with significant control on 30 June 2022
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06 Jul 2022 |
MR01 |
Registration of charge 058657070003, created on 30 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Patricia Elizabetn Whitehouse as a director on 30 June 2022
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30 Jun 2022 |
TM02 |
Termination of appointment of Graham Whitehouse as a secretary on 30 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Graham Whitehouse as a director on 30 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Liam Haydn Fowkes as a director on 30 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Peter Clode as a director on 30 June 2022
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