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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12 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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30 May 2022 |
PSC07 |
Cessation of Jennifer Pedley as a person with significant control on 30 May 2022
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30 May 2022 |
PSC07 |
Cessation of Marc Pedley as a person with significant control on 30 May 2022
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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07 Feb 2022 |
AD01 |
Registered office address changed from 38-39 Albert Road Tamworth B79 7JS England to 7 Victoria Road Tamworth B79 7HS on 7 February 2022
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17 Dec 2021 |
PSC04 |
Change of details for Mr Terence Norman Pedley as a person with significant control on 17 December 2021
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10 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 24 November 2021
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10 Dec 2021 |
SH03 |
Purchase of own shares.
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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05 Nov 2021 |
PSC04 |
Change of details for Mr Marc Pedley as a person with significant control on 5 November 2021
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05 Nov 2021 |
PSC04 |
Change of details for Ms Jennifer Pedley as a person with significant control on 5 November 2021
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05 Nov 2021 |
CH01 |
Director's details changed for Mr Terence Norman Pedley on 5 November 2021
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05 Nov 2021 |
CH01 |
Director's details changed for Mr Terence Norman Pedley on 5 November 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR United Kingdom to 38-39 Albert Road Tamworth B79 7JS on 4 November 2021
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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09 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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09 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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03 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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03 Jan 2018 |
PSC01 |
Notification of Jennifer Pedley as a person with significant control on 2 March 2017
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