Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
08 Feb 2021 | AM02 |
Statement of affairs with form AM02SOA
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
|
|
24 Dec 2020 | AM07 | Result of meeting of creditors | |
09 Dec 2020 | AM03 | Statement of administrator's proposal | |
18 Nov 2020 | AD01 | Registered office address changed from Fifth Floor Lombard House 145 Great Charles Street Birmingham B3 3LP England to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 18 November 2020 | |
30 Oct 2020 | AM01 | Appointment of an administrator | |
14 Oct 2020 | TM02 | Termination of appointment of Suzanne Louise Hayward as a secretary on 1 October 2020 | |
03 Mar 2020 | TM01 | Termination of appointment of Simon James Perkins as a director on 28 February 2020 | |
25 Feb 2020 | AA | Full accounts made up to 31 March 2019 | |
25 Nov 2019 | TM01 | Termination of appointment of Jonathon Ivan Maynard Hayward as a director on 21 November 2019 | |
11 Oct 2019 | CS01 | Confirmation statement made on 6 October 2019 with no updates | |
27 Sep 2019 | AD01 | Registered office address changed from Fourth Floor, Lombard House 145 Great Charles Street Birmingham B3 3LP England to Fifth Floor Lombard House 145 Great Charles Street Birmingham B3 3LP on 27 September 2019 | |
14 May 2019 | AA | Full accounts made up to 31 March 2018 | |
20 Dec 2018 | AA01 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 | |
14 Oct 2018 | CS01 | Confirmation statement made on 6 October 2018 with no updates | |
06 May 2018 | CH01 | Director's details changed for Mr Donald Alan Leiper on 6 May 2018 | |
06 May 2018 | CH03 | Secretary's details changed for Mrs Suzanne Louise Hayward on 6 May 2018 | |
14 Dec 2017 | MR01 | Registration of charge 098126730001, created on 8 December 2017 | |
08 Oct 2017 | CS01 | Confirmation statement made on 6 October 2017 with no updates | |
21 Jun 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
01 Jun 2017 | AP01 | Appointment of Mr Donald Alan Leiper as a director on 26 May 2017 | |
11 May 2017 | AP03 | Appointment of Mrs Suzanne Louise Hayward as a secretary on 11 May 2017 | |
04 Jan 2017 | TM02 | Termination of appointment of Esther Thompson Clothier Booth as a secretary on 4 January 2017 | |
10 Oct 2016 | CS01 | Confirmation statement made on 6 October 2016 with updates | |
16 Aug 2016 | AA01 | Current accounting period extended from 31 October 2016 to 31 March 2017 | |
02 Aug 2016 | AP01 | Appointment of Mr Christopher James Russell as a director on 1 August 2016 |