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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30 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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28 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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21 Nov 2023 |
PSC07 |
Cessation of Margaret Alison Bevan as a person with significant control on 20 November 2023
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02 Nov 2023 |
PSC07 |
Cessation of Martin Frank Bevan as a person with significant control on 3 October 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from C/O Phoenix Business Associates Limited the Riding School House Bulls Lane Wishaw Sutton Coldfield West Midlands B76 9QW England to Hill Talbot Limited, the Riding School House Bulls Lane Wishaw Sutton Coldfield West Midlands B76 9QW on 2 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Mrs Harriet Louise Bevan as a director on 2 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Martin Frank Bevan as a director on 3 October 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 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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21 Nov 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with no updates
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25 Apr 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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21 Nov 2016 |
CS01 |
Confirmation statement made on 20 November 2016 with updates
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08 Nov 2016 |
AD01 |
Registered office address changed from Linda Vista Bulls Lane Wishaw Sutton Coldfield B76 9QW to C/O Phoenix Business Associates Limited the Riding School House Bulls Lane Wishaw Sutton Coldfield West Midlands B76 9QW on 8 November 2016
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30 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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23 Nov 2015 |
AR01 |
Annual return made up to 20 November 2015 no member list
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06 Jul 2015 |
AA |
Total exemption small company accounts made up to 31 December 2014
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