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 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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24 Jan 2020 |
AP01 |
Appointment of Mr Anthony Edward Williams as a director on 24 January 2020
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24 Jan 2020 |
AP01 |
Appointment of Mr Antony Charles Green as a director on 24 January 2020
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27 Dec 2019 |
PSC02 |
Notification of Goold Estates Ltd as a person with significant control on 4 December 2019
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23 Dec 2019 |
PSC07 |
Cessation of Goold Estates Ltd as a person with significant control on 4 December 2019
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04 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-04
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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12 Feb 2019 |
MR04 |
Satisfaction of charge 086360940004 in full
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12 Feb 2019 |
MR04 |
Satisfaction of charge 086360940003 in full
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16 Jan 2019 |
MR01 |
Registration of charge 086360940006, created on 11 January 2019
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16 Jan 2019 |
MR01 |
Registration of charge 086360940005, created on 11 January 2019
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with no updates
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30 Jan 2018 |
AD01 |
Registered office address changed from 17 Lichfield Street Walsall WS1 1TU to Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 30 January 2018
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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08 Sep 2017 |
MR01 |
Registration of charge 086360940003, created on 8 September 2017
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08 Sep 2017 |
MR01 |
Registration of charge 086360940004, created on 8 September 2017
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