|
Mortgage. Charge number: 1. |
2020-05-26 |
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Insolvency. Description: Solvency Statement dated 10/03/20. |
2020-03-19 |
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Persons with significant control. Withdrawal date: 2019-11-27. |
2019-11-27 |
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Officers. Officer name: Clive Henry Heath. Termination date: 2019-10-08. |
2019-10-18 |
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|
Officers. Officer name: Mr Peter John Tegg. Appointment date: 2019-10-08. |
2019-10-18 |
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Accounts. Accounts type dormant. |
2019-10-02 |
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Confirmation statement. Statement with no updates. |
2019-07-11 |
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Officers. Termination date: 2019-06-18. Officer name: Robert John Bennes. |
2019-07-01 |
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|
Officers. Officer name: Mr Richard Kinsey. Appointment date: 2019-06-18. |
2019-07-01 |
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Accounts. Accounts type dormant. |
2018-09-10 |
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Confirmation statement. Statement with no updates. |
2018-08-02 |
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Persons with significant control. Psc name: Caterpillar Financial Services (Uk) Limited. Notification date: 2018-07-25. |
2018-08-02 |
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Officers. Officer name: Mr Robert John Bennes. Appointment date: 2018-07-27. |
2018-08-02 |
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Officers. Termination date: 2018-07-27. Officer name: Russell John Arnott. |
2018-08-02 |
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|
Officers. Termination date: 2018-02-02. Officer name: Peter John Tegg. |
2018-02-05 |
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|
Officers. Appointment date: 2018-02-02. Officer name: Mr Clive Henry Heath. |
2018-02-05 |
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|
Accounts. Accounts type dormant. |
2017-09-22 |
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Confirmation statement. Statement with no updates. |
2017-07-12 |
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Address. Change date: 2016-11-30. New address: Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN. Old address: The Phoenix Building Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG. |
2016-11-30 |
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|
Accounts. Accounts type dormant. |
2016-10-10 |
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|
Confirmation statement. Statement with updates. |
2016-07-13 |
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|
Accounts. Accounts type full. |
2015-10-03 |
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|
Annual return. With made up date full list shareholders. |
2015-07-02 |
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|
Accounts. Accounts type full. |
2014-10-03 |
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|
Annual return. With made up date full list shareholders. |
2014-07-01 |
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|
Accounts. Accounts type full. |
2013-08-20 |
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|
Annual return. With made up date full list shareholders. |
2013-07-05 |
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|
Accounts. Accounts type full. |
2012-08-13 |
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|
Annual return. With made up date full list shareholders. |
2012-07-02 |
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|
Officers. Officer name: Douglas Lokken. |
2012-05-31 |
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|
Annual return. With made up date full list shareholders. |
2011-08-25 |
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|
Accounts. Accounts type full. |
2011-08-16 |
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|
Officers. Officer name: Joel Anquetil. |
2011-03-01 |
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|
Officers. Officer name: Mr Peter John Tegg. |
2011-03-01 |
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|
Officers. Officer name: Mr Russell John Arnott. |
2010-10-04 |
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|
Officers. Officer name: Mr Michael James Boucher. |
2010-10-04 |
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Officers. Officer name: Katrina Palmer. |
2010-10-04 |
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Address. Old address: 2405 Stratford Road Hockley Heath Solihull West Midlands B94 6NW. Change date: 2010-09-23. |
2010-09-23 |
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Accounts. Accounts type full. |
2010-09-17 |
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|
Annual return. With made up date full list shareholders. |
2010-08-10 |
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|
Officers. Change date: 2010-06-30. Officer name: Joel Anquetil. |
2010-08-10 |
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|
Officers. Change date: 2010-06-30. Officer name: Douglas Michael Lokken. |
2010-08-10 |
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|
Accounts. Accounts type full. |
2009-08-27 |
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|
Annual return. Legacy. |
2009-07-01 |
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|
Accounts. Accounts type full. |
2008-11-01 |
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|
Annual return. Legacy. |
2008-08-07 |
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|
Accounts. Accounts type full. |
2007-11-05 |
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|
Annual return. Legacy. |
2007-07-27 |
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|
Officers. Description: New director appointed. |
2007-04-02 |
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|
Accounts. Accounts type full. |
2007-03-07 |
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