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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17 Jun 2024 |
CH01 |
Director's details changed for Mr Peter Gerald Giles on 14 June 2024
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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17 Nov 2022 |
CH01 |
Director's details changed for Mr Peter Gerald Giles on 10 November 2022
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10 Nov 2022 |
PSC05 |
Change of details for Motelrocks Group Limited as a person with significant control on 10 November 2022
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10 Nov 2022 |
AD01 |
Registered office address changed from 18 Buntsford Park Road Aston Fields Bromsgrove Worcestershire B60 3DX United Kingdom to Unit 2 Berkeley Business Park Wainwright Road Worcester Worcestershire WR4 9FA on 10 November 2022
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20 Sep 2022 |
MR01 |
Registration of charge 070224620008, created on 8 September 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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01 Aug 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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15 Sep 2021 |
PSC05 |
Change of details for Rustin & Mallory Group Limited as a person with significant control on 4 August 2021
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06 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-05
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 May 2020 |
MR01 |
Registration of charge 070224620007, created on 22 May 2020
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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12 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
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12 Sep 2018 |
PSC07 |
Cessation of Rustin & Mallory Group Limited as a person with significant control on 6 April 2016
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04 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Apr 2018 |
CH01 |
Director's details changed for Mr Peter Gerald Giles on 10 April 2018
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10 Apr 2018 |
AD01 |
Registered office address changed from 18 Buntsford Road Aston Fields Bromsgrove Worcestershire B60 3DX United Kingdom to 18 Buntsford Park Road Aston Fields Bromsgrove Worcestershire B60 3DX on 10 April 2018
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10 Apr 2018 |
AD01 |
Registered office address changed from Unit 27 Dunlop Road, Hunt End Industrial Estate Redditch Worcestershire B97 5XP to 18 Buntsford Road Aston Fields Bromsgrove Worcestershire B60 3DX on 10 April 2018
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