Officers. Officer name: Bryan Augustus Huxford. Termination date: 2023-12-04. |
2024-01-03 |
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Accounts. Accounts type total exemption full. |
2023-12-13 |
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Confirmation statement. Statement with no updates. |
2023-05-05 |
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Accounts. Accounts type total exemption full. |
2023-03-16 |
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Confirmation statement. Statement with no updates. |
2022-06-13 |
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Accounts. Accounts type total exemption full. |
2021-12-03 |
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Confirmation statement. Statement with no updates. |
2021-06-10 |
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Address. New address: C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ. Change date: 2021-06-07. Old address: C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom. |
2021-06-07 |
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Accounts. Accounts type total exemption full. |
2021-03-24 |
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Confirmation statement. Statement with no updates. |
2020-05-13 |
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Accounts. Accounts type total exemption full. |
2019-12-13 |
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Confirmation statement. Statement with no updates. |
2019-05-16 |
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Officers. Termination date: 2018-05-31. Officer name: Mark Adamson. |
2019-05-15 |
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Accounts. Accounts type total exemption full. |
2018-12-11 |
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Confirmation statement. Statement with updates. |
2018-05-10 |
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Persons with significant control. Psc name: Mr Richard James Lake. Change date: 2017-07-21. |
2018-05-10 |
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Officers. Officer name: Mr Richard James Lake. Change date: 2017-07-21. |
2018-05-10 |
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Accounts. Accounts type total exemption full. |
2017-12-06 |
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Confirmation statement. Statement with updates. |
2017-05-17 |
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Officers. Change date: 2017-05-05. Officer name: Bryan Augustus Huxford. |
2017-05-05 |
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Officers. Officer name: Richard James Lake. Change date: 2017-05-05. |
2017-05-05 |
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Address. Change date: 2017-05-05. Old address: Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ. New address: C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ. |
2017-05-05 |
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Accounts. Accounts type total exemption small. |
2016-11-30 |
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Mortgage. Charge number: 2. |
2016-05-25 |
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Annual return. With made up date full list shareholders. |
2016-05-11 |
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Accounts. Accounts type total exemption small. |
2015-12-17 |
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Annual return. With made up date full list shareholders. |
2015-05-21 |
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Capital. Capital allotment shares. |
2015-03-18 |
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Resolution. Description: Resolutions. |
2015-03-02 |
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Accounts. Accounts type dormant. |
2015-01-16 |
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Officers. Officer name: Michael Murdoch Imlach. Termination date: 2014-07-04. |
2014-09-05 |
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Officers. Termination date: 2014-07-04. Officer name: James Lort Howell-Richardson. |
2014-09-05 |
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Officers. Termination date: 2014-07-04. Officer name: Allan Russell Bowie. |
2014-09-05 |
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Accounts. Change account reference date company previous extended. |
2014-09-01 |
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Capital. Capital allotment shares. |
2014-08-13 |
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Resolution. Description: Resolutions. |
2014-08-13 |
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Annual return. With made up date full list shareholders. |
2014-05-30 |
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Officers. Appointment date: 2014-02-06. Officer name: Mr Allan Russell Bowie. |
2014-05-30 |
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Officers. Appointment date: 2014-02-06. Officer name: Mr James Lort Howell-Richardson. |
2014-05-29 |
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Officers. Officer name: Mr Michael Murdoch Imlach. Appointment date: 2014-02-06. |
2014-05-29 |
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Officers. Termination date: 2014-02-06. Officer name: P & B Investment Holdings Ltd. |
2014-05-29 |
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Officers. Termination date: 2014-02-06. Officer name: Magnificent Obsessions Ltd. |
2014-05-29 |
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Miscellaneous. Description: 88(2)Amending for 04/05/94 £97 shares issued. |
2013-12-10 |
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Mortgage. Charge number: 1. |
2013-11-21 |
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Accounts. Accounts type dormant. |
2013-09-24 |
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Annual return. With made up date full list shareholders. |
2013-05-13 |
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Officers. Officer name: John Derbyshire. Termination date: 2013-02-27. |
2013-03-05 |
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Accounts. Accounts type dormant. |
2012-10-03 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2012-07-04 |
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Annual return. With made up date full list shareholders. |
2012-05-25 |
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