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 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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25 Jan 2023 |
CH01 |
Director's details changed for Mr James Andrew O'shea on 12 January 2023
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01 Dec 2022 |
PSC05 |
Change of details for Hh (Clifton) Limited as a person with significant control on 1 November 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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07 Jun 2022 |
CH01 |
Director's details changed for Mr James Richard Thompson on 1 June 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from Dominion Court 39 Station Road Solihull B91 3RT England to Hayfield House Arleston Way Shirley Solihull B90 4LH on 7 June 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2021 |
MR01 |
Registration of charge 109526660006, created on 22 September 2021
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15 Mar 2021 |
AP01 |
Appointment of Mr James Richard Thompson as a director on 8 March 2021
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25 Jan 2021 |
MR04 |
Satisfaction of charge 109526660002 in full
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Oct 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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25 Feb 2020 |
MR01 |
Registration of charge 109526660005, created on 12 February 2020
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19 Feb 2020 |
MR01 |
Registration of charge 109526660003, created on 12 February 2020
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19 Feb 2020 |
MR01 |
Registration of charge 109526660004, created on 12 February 2020
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17 Feb 2020 |
MA |
Memorandum and Articles of Association
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17 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Jan 2020 |
CH01 |
Director's details changed for Mr Mark Alan Booth on 14 January 2020
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14 Jan 2020 |
MR04 |
Satisfaction of charge 109526660001 in full
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27 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-24
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Sep 2019 |
MR01 |
Registration of charge 109526660002, created on 13 September 2019
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