Officers. Officer name: Mr Paul Phillips. Change date: 2023-07-28. |
2023-07-31 |
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Address. Change date: 2023-07-28. Old address: Nuneaton Fields Farm Watling Street Nuneaton Warwickshire CV11 6BG England. New address: The Lake House Bosworth Road Wellsborough Warwickshire CV13 6PB. |
2023-07-28 |
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Confirmation statement. Statement with no updates. |
2023-06-19 |
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Accounts. Accounts type total exemption full. |
2023-05-16 |
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Confirmation statement. Statement with no updates. |
2022-06-21 |
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Accounts. Accounts type total exemption full. |
2022-05-23 |
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Address. Old address: . Kelsey Close Attleborough Fields Ind Estate Nuneaton Warwickshire CV11 6RS. New address: Nuneaton Fields Farm Watling Street Nuneaton Warwickshire CV11 6BG. Change date: 2022-02-14. |
2022-02-14 |
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Accounts. Accounts type total exemption full. |
2021-06-28 |
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Confirmation statement. Statement with no updates. |
2021-06-28 |
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Confirmation statement. Statement with no updates. |
2020-06-26 |
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Accounts. Accounts type total exemption full. |
2020-06-15 |
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Accounts. Accounts type total exemption full. |
2019-10-16 |
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Confirmation statement. Statement with no updates. |
2019-06-26 |
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Accounts. Accounts type total exemption full. |
2018-10-17 |
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Confirmation statement. Statement with no updates. |
2018-06-26 |
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Accounts. Accounts type total exemption full. |
2017-10-23 |
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Persons with significant control. Psc name: Paul Phillips. Notification date: 2016-04-06. |
2017-06-26 |
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Confirmation statement. Statement with updates. |
2017-06-26 |
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Annual return. With made up date full list shareholders. |
2016-06-27 |
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Accounts. Accounts type total exemption small. |
2016-04-08 |
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Accounts. Accounts type total exemption small. |
2015-11-23 |
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Annual return. With made up date full list shareholders. |
2015-06-26 |
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Accounts. Accounts type total exemption small. |
2014-10-24 |
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Annual return. With made up date full list shareholders. |
2014-06-26 |
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Accounts. Accounts type total exemption small. |
2013-11-12 |
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Annual return. With made up date full list shareholders. |
2013-06-26 |
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Accounts. Accounts type total exemption small. |
2012-07-06 |
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Annual return. With made up date full list shareholders. |
2012-06-26 |
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Address. Change date: 2011-09-09. Old address: 28 Lichfield Street Tamworth Staffordshire B79 7QE United Kingdom. |
2011-09-09 |
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Annual return. With made up date full list shareholders. |
2011-06-27 |
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Accounts. Accounts type total exemption small. |
2011-05-11 |
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Annual return. With made up date full list shareholders. |
2010-06-28 |
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Officers. Officer name: Rachel Phillips. Change date: 2010-06-26. |
2010-06-28 |
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Officers. Change date: 2010-06-26. Officer name: Paul Phillips. |
2010-06-28 |
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Accounts. Accounts type total exemption small. |
2010-05-12 |
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Annual return. Legacy. |
2009-06-26 |
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Accounts. Accounts type dormant. |
2009-04-20 |
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Accounts. Legacy. |
2008-12-10 |
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Accounts. Accounts type dormant. |
2008-12-10 |
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Annual return. Legacy. |
2008-07-23 |
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Address. Description: Registered office changed on 23/07/2008 from 3-4 ladybank tamworth staffs B79 7NB. |
2008-07-23 |
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Officers. Description: New secretary appointed. |
2007-07-30 |
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Officers. Description: New director appointed. |
2007-07-23 |
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Officers. Description: Secretary resigned. |
2007-07-05 |
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Officers. Description: Director resigned. |
2007-07-05 |
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Incorporation. Incorporation company. |
2007-06-26 |
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