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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24 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Nov 2022 |
TM01 |
Termination of appointment of Shirley Ann Rowe as a director on 28 November 2022
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11 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 May 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 11/08/22
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14 Mar 2022 |
MR01 |
Registration of charge 080532630005, created on 7 March 2022
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16 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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07 Feb 2022 |
MR04 |
Satisfaction of charge 080532630003 in full
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07 Feb 2022 |
MR04 |
Satisfaction of charge 080532630004 in full
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02 Feb 2022 |
PSC07 |
Cessation of Ocker Holdings Ltd as a person with significant control on 19 November 2021
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08 Dec 2021 |
MA |
Memorandum and Articles of Association
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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from Tudor House 37a Birmingham New Road Wolverhampton West Midlands WV4 6BL to 17-19 Ashby Road Burton-on-Trent DE15 0LB on 30 November 2021
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30 Nov 2021 |
AP01 |
Appointment of James Dominic Weight as a director on 19 November 2021
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30 Nov 2021 |
AP01 |
Appointment of Mrs Shirley Ann Rowe as a director on 19 November 2021
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30 Nov 2021 |
AP01 |
Appointment of Mr David Michael Bourdeau Jolly as a director on 19 November 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Veronica Ellen Lovell as a director on 19 November 2021
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30 Nov 2021 |
TM02 |
Termination of appointment of James William Lovell as a secretary on 19 November 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of James William Lovell as a director on 19 November 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Andrew Lovell as a director on 19 November 2021
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30 Nov 2021 |
PSC02 |
Notification of Towerview Care Ltd as a person with significant control on 19 November 2021
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25 Nov 2021 |
MR01 |
Registration of charge 080532630003, created on 19 November 2021
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25 Nov 2021 |
MR01 |
Registration of charge 080532630004, created on 19 November 2021
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