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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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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13 Sep 2022 |
TM01 |
Termination of appointment of Matthew Graham Beverley as a director on 13 September 2022
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13 Sep 2022 |
AP01 |
Appointment of Mrs Kathleen Conduit as a director on 13 September 2022
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03 Jun 2022 |
AP01 |
Appointment of Mr Matthew Beverley as a director on 1 June 2022
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03 Jun 2022 |
AP01 |
Appointment of Mr Paul Wadman as a director on 1 June 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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25 May 2021 |
RP04PSC02 |
Second filing for the notification of Dpm Consignments Ltd as a person with significant control
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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10 Mar 2021 |
MR04 |
Satisfaction of charge 015701660002 in full
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05 Mar 2021 |
MR01 |
Registration of charge 015701660003, created on 5 March 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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18 Feb 2021 |
PSC07 |
Cessation of Diane Quinn as a person with significant control on 15 February 2021
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18 Feb 2021 |
PSC07 |
Cessation of Jacqueline Brogan as a person with significant control on 15 February 2021
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18 Feb 2021 |
PSC02 |
Notification of D P M Consignments Ltd as a person with significant control on 15 February 2021
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ANNOTATION
Clarification a second filed PSC02 was registered on 25/05/2021
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18 Feb 2021 |
TM02 |
Termination of appointment of Diane Quinn as a secretary on 15 February 2021
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18 Feb 2021 |
TM01 |
Termination of appointment of Diane Quinn as a director on 15 February 2021
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18 Feb 2021 |
TM01 |
Termination of appointment of Jacqueline Brogan as a director on 15 February 2021
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18 Feb 2021 |
AP03 |
Appointment of Mr Dean James Conduit as a secretary on 15 February 2021
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18 Feb 2021 |
AP01 |
Appointment of Mr Dean James Conduit as a director on 15 February 2021
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18 Feb 2021 |
AD01 |
Registered office address changed from 9a Wainwright Street Aston Birmingham B6 5th to Sun House 6 Tom Brown Street Rugby Warwickshire CV21 3JT on 18 February 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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