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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19 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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29 Jan 2024 |
PSC07 |
Cessation of Philip Mcdermott as a person with significant control on 4 October 2023
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29 Jan 2024 |
PSC02 |
Notification of W M Tooling Limited as a person with significant control on 4 October 2023
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04 Jan 2024 |
AA01 |
Current accounting period extended from 28 February 2024 to 31 May 2024
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16 Oct 2023 |
AP03 |
Appointment of Mrs Karen Denise Cook as a secretary on 4 October 2023
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13 Oct 2023 |
PSC01 |
Notification of Philip Mcdermott as a person with significant control on 4 October 2023
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13 Oct 2023 |
PSC07 |
Cessation of Philip Milner as a person with significant control on 4 October 2023
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13 Oct 2023 |
PSC07 |
Cessation of Mark James Cooper as a person with significant control on 4 October 2023
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13 Oct 2023 |
AD01 |
Registered office address changed from Unit 34 Wildmoor Mill Farm Mill Lane Bromsgrove Worcestershire B61 0BX England to 56 Broad Street Sidemoor Bromsgrove B61 8LL on 13 October 2023
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13 Oct 2023 |
TM02 |
Termination of appointment of Julie Eileen Milner as a secretary on 4 October 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Philip Charles Milner as a director on 4 October 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Mark James Cooper as a director on 4 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Mrs Diana Joyce Nalbant as a director on 30 September 2023
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13 Oct 2023 |
AP01 |
Appointment of Mrs Karen Denise Cook as a director on 30 September 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Philip Mcdermott as a director on 30 September 2023
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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31 Jan 2022 |
PSC01 |
Notification of Mark Cooper as a person with significant control on 31 January 2022
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31 Jan 2022 |
PSC01 |
Notification of Philip Milner as a person with significant control on 31 January 2022
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31 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 31 January 2022
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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