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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13 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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09 Feb 2024 |
PSC04 |
Change of details for Mr Bradley David Tilley as a person with significant control on 5 December 2023
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09 Feb 2024 |
CH01 |
Director's details changed for Ms Paula Jane Gascoigne on 11 August 2023
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Nov 2023 |
AA01 |
Previous accounting period extended from 30 March 2023 to 31 March 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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03 Feb 2023 |
PSC04 |
Change of details for Mr Bradley David Tilley as a person with significant control on 3 February 2023
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15 Sep 2022 |
AD01 |
Registered office address changed from Wood Barn Farm Ansley Nuneaton Warwickshire CV10 0QP to Yard a Whitacre Road Industrial Estate Whitacre Road Nuneaton Warwickshire CV11 6BY on 15 September 2022
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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20 Jan 2022 |
PSC04 |
Change of details for Mr Bradley David Tilley as a person with significant control on 20 January 2022
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20 Jan 2022 |
PSC04 |
Change of details for Mr Bradley David Tilley as a person with significant control on 20 January 2022
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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25 Mar 2021 |
TM01 |
Termination of appointment of Tilley Bradley David as a director on 10 March 2021
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25 Mar 2021 |
TM02 |
Termination of appointment of Tilley Bradley David as a secretary on 10 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Ms Paula Jane Gascoigne as a director on 10 March 2021
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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06 Feb 2020 |
MR04 |
Satisfaction of charge 074416810001 in full
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10 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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24 Apr 2019 |
AD01 |
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to Wood Barn Farm Ansley Nuneaton Warwickshire CV10 0QP on 24 April 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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