Total Documents | 54 |
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Total Pages | 199 |
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19 February 2024 | Director's details changed for Mr Steven Brearey on 19 February 2024 |
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19 February 2024 | Confirmation statement made on 19 February 2024 with updates |
19 February 2024 | Director's details changed for Mr Ian Jones on 19 February 2024 |
28 November 2023 | Micro company accounts made up to 28 February 2023 |
27 April 2023 | Change of details for Mr Jack Walker as a person with significant control on 27 April 2023 |
27 April 2023 | Registered office address changed from 4 Oak Grove Kidderminster DY10 3AL England to 96 Harriseahead Lane Harriseahead Stoke-on-Trent ST7 4RB on 27 April 2023 |
27 April 2023 | Notification of Jack Walker as a person with significant control on 13 February 2023 |
27 April 2023 | Termination of appointment of Helen White as a secretary on 17 February 2023 |
27 April 2023 | Termination of appointment of Terence White as a director on 17 February 2023 |
27 April 2023 | Confirmation statement made on 5 March 2023 with updates |
14 February 2023 | Appointment of Mrs Helen White as a secretary on 14 February 2023 |
14 February 2023 | Appointment of Mr Terence White as a director on 14 February 2023 |
13 February 2023 | Termination of appointment of Terrence White as a director on 12 October 2022 |
13 February 2023 | Termination of appointment of Helen White as a director on 12 October 2022 |
13 February 2023 | Cessation of Neil Bates as a person with significant control on 12 October 2022 |
25 October 2022 | Termination of appointment of Paul Brown as a director on 1 June 2022 |
25 October 2022 | Termination of appointment of Neil Bates as a director on 12 October 2022 |
17 May 2022 | Total exemption full accounts made up to 28 February 2022 |
29 March 2022 | Confirmation statement made on 5 March 2022 with no updates |
6 August 2021 | Director's details changed for Mr Steven Brearey on 6 August 2021 |
4 August 2021 | Director's details changed for Mr Terry White on 30 July 2021 |
4 August 2021 | Appointment of Mr Ian Jones as a director on 30 July 2021 |
30 July 2021 | Appointment of Mr Terry White as a director on 30 July 2021 |
30 July 2021 | Appointment of Mrs Helen White as a director on 30 July 2021 |
30 July 2021 | Appointment of Mr Steven Brearey as a director on 30 July 2021 |
30 July 2021 | Director's details changed for Mr Andre John Pickerill on 30 July 2021 |
30 July 2021 | Appointment of Mr Paul Brown as a director on 30 July 2021 |
16 July 2021 | Appointment of Mr Jack Walker as a director on 16 July 2021 |
16 July 2021 | Registered office address changed from Westwinds Lyth Bank Shrewsbury SY3 0BE United Kingdom to 4 Oak Grove Kidderminster DY10 3AL on 16 July 2021 |
16 July 2021 | Appointment of Mr Andre John Pickerill as a director on 16 July 2021 |
10 May 2021 | Total exemption full accounts made up to 28 February 2021 |
5 March 2021 | Confirmation statement made on 5 March 2021 with updates |
3 March 2021 | Termination of appointment of Patricia Ann Bates as a director on 2 March 2021 |
3 March 2021 | Cessation of Patricia Bates as a person with significant control on 2 March 2021 |
11 May 2020 | Confirmation statement made on 2 May 2020 with no updates |
17 April 2020 | Total exemption full accounts made up to 29 February 2020 |
4 March 2020 | Confirmation statement made on 2 May 2019 with updates |
10 September 2019 | Total exemption full accounts made up to 28 February 2019 |
25 February 2019 | Confirmation statement made on 25 February 2019 with updates |
14 January 2019 | Confirmation statement made on 12 January 2019 with no updates |
26 April 2018 | Total exemption full accounts made up to 28 February 2018 |
12 January 2018 | Confirmation statement made on 12 January 2018 with updates |
22 August 2017 | Total exemption full accounts made up to 28 February 2017 |
22 August 2017 | Total exemption full accounts made up to 28 February 2017 |
24 February 2017 | Confirmation statement made on 6 February 2017 with updates |
24 February 2017 | Confirmation statement made on 6 February 2017 with updates |
31 October 2016 | Total exemption small company accounts made up to 28 February 2016 |
31 October 2016 | Total exemption small company accounts made up to 28 February 2016 |
20 April 2016 | Registered office address changed from 63 and 65 Birches Head Road Stoke on Trent ST1 6LH England to Westwinds Lyth Bank Shrewsbury SY3 0BE on 20 April 2016 |
20 April 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Registered office address changed from 63 and 65 Birches Head Road Stoke on Trent ST1 6LH England to Westwinds Lyth Bank Shrewsbury SY3 0BE on 20 April 2016 |
20 April 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-20
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6 February 2015 | Incorporation Statement of capital on 2015-02-06
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6 February 2015 | Incorporation Statement of capital on 2015-02-06
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