Confirmation statement. Statement with updates. |
2024-04-10 |
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Accounts. Accounts type total exemption full. |
2023-11-03 |
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Confirmation statement. Statement with updates. |
2023-05-22 |
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Accounts. Accounts type total exemption full. |
2023-02-27 |
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Confirmation statement. Statement with updates. |
2022-04-11 |
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Accounts. Accounts type total exemption full. |
2021-10-11 |
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Persons with significant control. Psc name: Mr Michael John Stanford. Change date: 2021-10-01. |
2021-10-11 |
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Persons with significant control. Psc name: Darren James Mason. Cessation date: 2021-10-01. |
2021-10-11 |
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Officers. Termination date: 2021-10-01. Officer name: Darren James Mason. |
2021-10-11 |
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Persons with significant control. Change date: 2021-04-01. Psc name: Darren James Mason. |
2021-06-22 |
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Persons with significant control. Change date: 2021-04-01. Psc name: Mr Michael John Stanford. |
2021-06-22 |
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Address. Old address: C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom. New address: C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ. Change date: 2021-06-22. |
2021-06-22 |
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Confirmation statement. Statement with updates. |
2021-05-17 |
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Accounts. Accounts type total exemption full. |
2020-12-02 |
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Confirmation statement. Statement with updates. |
2020-04-21 |
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Accounts. Accounts type total exemption full. |
2019-11-14 |
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Confirmation statement. Statement with updates. |
2019-04-29 |
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Accounts. Accounts type total exemption full. |
2018-12-04 |
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Confirmation statement. Statement with updates. |
2018-04-26 |
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Accounts. Accounts type micro entity. |
2017-11-29 |
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Confirmation statement. Statement with updates. |
2017-05-16 |
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Officers. Change date: 2017-05-12. Officer name: Mr Michael John Stanford. |
2017-05-12 |
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Officers. Change date: 2017-05-12. Officer name: Mr Darren James Mason. |
2017-05-12 |
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Address. Old address: Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ. Change date: 2017-05-12. New address: C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ. |
2017-05-12 |
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Accounts. Accounts type total exemption small. |
2017-02-28 |
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Annual return. With made up date full list shareholders. |
2016-05-19 |
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Accounts. Accounts type total exemption small. |
2015-12-16 |
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Annual return. With made up date full list shareholders. |
2015-04-23 |
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Address. New address: Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ. Old address: 60 Lyde Green Halesowen West Midlands B63 2PQ. Change date: 2015-04-23. |
2015-04-23 |
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Accounts. Accounts type total exemption small. |
2014-09-22 |
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Annual return. With made up date full list shareholders. |
2014-05-29 |
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Accounts. Accounts type total exemption small. |
2013-10-22 |
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Gazette. Gazette filings brought up to date. |
2013-08-07 |
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Gazette. Gazette notice compulsary. |
2013-08-06 |
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Annual return. With made up date full list shareholders. |
2013-07-31 |
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Accounts. Accounts type total exemption small. |
2012-09-04 |
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Annual return. With made up date full list shareholders. |
2012-04-30 |
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Officers. Officer name: Mr. Michael John Stanford. Change date: 2012-04-07. |
2012-04-30 |
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Officers. Change date: 2012-04-07. Officer name: Mr. Darren James Mason. |
2012-04-30 |
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Address. Change date: 2012-04-30. Old address: Beecher House Station Street Cradley Heath West Midlands B64 6AJ United Kingdom. |
2012-04-30 |
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Accounts. Change account reference date company current extended. |
2011-07-27 |
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Officers. Officer name: Mr. Michael Stamford. Change date: 2011-04-08. |
2011-07-27 |
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Incorporation. Incorporation company. |
2011-04-08 |
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