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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19 Mar 2024 |
AD01 |
Registered office address changed from Cleeve House 3 Vauxhall Lane Ardens Grafton Alcester B49 6DN England to Silver Lee Whatcote Shipston-on-Stour CV36 5EF on 19 March 2024
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of John William Ewart Liggins as a director on 30 November 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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11 Aug 2021 |
CH01 |
Director's details changed for Mr Anthony William Mcnally on 22 July 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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11 Feb 2021 |
MR01 |
Registration of charge 090311880002, created on 2 February 2021
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07 Jan 2021 |
AP01 |
Appointment of Mr Anthony William Mcnally as a director on 7 January 2021
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07 Jan 2021 |
TM01 |
Termination of appointment of Simon John Mcnally as a director on 7 January 2021
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08 Oct 2020 |
AA |
Micro company accounts made up to 31 May 2020
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20 Aug 2020 |
AD01 |
Registered office address changed from Cleve House 3 Vauxhall Lane Ardens Grafton Alcester B49 6DN England to Cleeve House 3 Vauxhall Lane Ardens Grafton Alcester B49 6DN on 20 August 2020
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06 Aug 2020 |
AD01 |
Registered office address changed from Mulberry House John Street Stratford-upon-Avon Warwickshire CV37 6UB England to Cleve House 3 Vauxhall Lane Ardens Grafton Alcester B49 6DN on 6 August 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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04 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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21 May 2019 |
PSC04 |
Change of details for Mr John William Liggins as a person with significant control on 1 May 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
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03 May 2019 |
CH01 |
Director's details changed for Mr Simon John Mcnally on 2 May 2019
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27 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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07 Jun 2018 |
PSC07 |
Cessation of Devonhirst (Ziran) Limited as a person with significant control on 4 June 2018
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07 Jun 2018 |
MR01 |
Registration of charge 090311880001, created on 4 June 2018
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05 Jun 2018 |
TM01 |
Termination of appointment of Simon Nicholas Hope Cooper as a director on 4 June 2018
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29 May 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with no updates
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