Company Results (links open in a new window)
|
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)
|
|
05 Jun 2024 |
AD01 |
Registered office address changed from Sanderling House Springbrook Lane Earlswood Solihull B94 5SG to Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 5 June 2024
|
|
|
04 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 May 2023
|
|
|
08 Jun 2022 |
AD01 |
Registered office address changed from Suite 3, Empire House Beauchamp Avenue Kidderminster DY11 7AQ England to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 8 June 2022
|
|
|
08 Jun 2022 |
LIQ02 |
Statement of affairs
|
|
|
08 Jun 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
08 Jun 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-05-27
|
|
|
07 Sep 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
|
|
|
26 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
|
|
|
26 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
|
|
|
14 Dec 2020 |
PSC04 |
Change of details for Mr Sidney John Nicholls as a person with significant control on 4 August 2020
|
|
|
02 Nov 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
|
|
|
02 Nov 2020 |
PSC01 |
Notification of Sidney Nicholls as a person with significant control on 4 August 2020
|
|
|
22 Oct 2020 |
AD01 |
Registered office address changed from C/O Cherry Tree Farm Stanford Bridge Worcester WR6 6RU England to Suite 3, Empire House Beauchamp Avenue Kidderminster DY11 7AQ on 22 October 2020
|
|
|
15 Sep 2020 |
AD01 |
Registered office address changed from C/O Cherry Tree Farm Stanford Bridge Worcester England to C/O Cherry Tree Farm Stanford Bridge Worcester WR6 6RU on 15 September 2020
|
|
|
17 Aug 2020 |
AD01 |
Registered office address changed from International House 12 Constance Street London E16 2DQ England to C/O Cherry Tree Farm Stanford Bridge Worcester on 17 August 2020
|
|
|
04 Aug 2020 |
PSC07 |
Cessation of Blue Richard Gaines as a person with significant control on 4 August 2020
|
|
|
04 Aug 2020 |
TM01 |
Termination of appointment of Blue Richard Gaines as a director on 4 August 2020
|
|
|
04 Aug 2020 |
AP01 |
Appointment of Mr Sidney John Nicholls as a director on 4 August 2020
|
|
|
17 Mar 2020 |
AD01 |
Registered office address changed from Hamiltons Great Cornbow Halesowen B63 3AB England to International House 12 Constance Street London E16 2DQ on 17 March 2020
|
|
|
10 Sep 2019 |
PSC01 |
Notification of Blue Richard Gaines as a person with significant control on 17 May 2019
|
|
|
10 Sep 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 10 September 2019
|
|
|
10 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
|
|
|
31 May 2019 |
AD01 |
Registered office address changed from 46a Bradford Lane Walsall WS1 3LU England to Hamiltons Great Cornbow Halesowen B63 3AB on 31 May 2019
|
|
|
31 May 2019 |
AP01 |
Appointment of Mr Blue Richard Gaines as a director on 17 May 2019
|
|
|
31 May 2019 |
TM01 |
Termination of appointment of Simon Peter Powell as a director on 16 May 2019
|
|