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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02 Nov 2023 |
AD01 |
Registered office address changed from Inifinity House Lovell Tamworth Staffordshire B79 7TA England to Infinity House Lovell Tamworth Staffordshire B79 7TA on 2 November 2023
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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18 Apr 2023 |
MR04 |
Satisfaction of charge 069567510001 in full
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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03 Aug 2022 |
PSC05 |
Change of details for Group Holdings (Uk) Limited as a person with significant control on 26 March 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Sep 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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27 Jun 2020 |
MR01 |
Registration of charge 069567510002, created on 22 June 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Aug 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with no updates
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Aug 2018 |
PSC05 |
Change of details for Group Holdings (Uk) Limited as a person with significant control on 6 April 2016
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20 Jul 2018 |
CS01 |
Confirmation statement made on 8 July 2018 with no updates
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19 Jul 2018 |
PSC07 |
Cessation of Group Holdings (Uk) Limited as a person with significant control on 6 April 2016
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22 Mar 2018 |
MR01 |
Registration of charge 069567510001, created on 5 March 2018
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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07 Aug 2017 |
PSC02 |
Notification of Group Holdings (Uk) Limited as a person with significant control on 6 April 2016
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04 Aug 2017 |
CS01 |
Confirmation statement made on 8 July 2017 with updates
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04 Aug 2017 |
PSC01 |
Notification of Maria Ann Noctor as a person with significant control on 6 April 2016
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04 Aug 2017 |
PSC01 |
Notification of Stephen Andrew Noctor as a person with significant control on 6 April 2016
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