(AD01) Address change date: Mon, 5th Jun 2023. New Address: 7 Midland Cottages Shaw Lane Stoke Prior Bromsgrove Worcestershire B60 4EG. Previous address: Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England
filed on: 5th, June 2023
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(AD01) Address change date: Tue, 18th Apr 2023. New Address: Charter House 161 Newhall Street Birmingham West Midlands B3 1SW. Previous address: Waterside House Unit 3 Waterside Business Park 1649 Pershore Road Kings Norton Birmingham B30 3DR
filed on: 18th, April 2023
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(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 3rd, April 2023
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 6th, January 2023
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 25th, November 2021
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 29th Feb 2020
filed on: 10th, September 2020
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 18th, November 2019
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 10th, October 2018
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 31st, July 2017
| accounts
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(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016
filed on: 7th, July 2016
| accounts
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(8 pages)
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(AR01) Annual return drawn up to Wed, 6th Jan 2016 with full list of members
filed on: 1st, February 2016
| annual return
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(4 pages)
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(SH01) Capital declared on Mon, 1st Feb 2016: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 29th, July 2015
| accounts
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(8 pages)
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(AR01) Annual return drawn up to Tue, 6th Jan 2015 with full list of members
filed on: 3rd, February 2015
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 14th, November 2014
| accounts
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(8 pages)
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(AR01) Annual return drawn up to Mon, 6th Jan 2014 with full list of members
filed on: 30th, January 2014
| annual return
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(4 pages)
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(SH01) Capital declared on Thu, 30th Jan 2014: 2.00 GBP
capital
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(AD01) Company moved to new address on Tue, 6th Aug 2013. Old Address: 79 Church Hill Northfield Birmingham West Midlands B31 3UB
filed on: 6th, August 2013
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 8th, July 2013
| accounts
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(8 pages)
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(AR01) Annual return drawn up to Sun, 6th Jan 2013 with full list of members
filed on: 8th, January 2013
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2012
filed on: 5th, September 2012
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Fri, 6th Jan 2012 with full list of members
filed on: 24th, January 2012
| annual return
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(3 pages)
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(CH03) On Fri, 7th Jan 2011 secretary's details were changed
filed on: 24th, January 2012
| officers
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(1 page)
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(CH01) On Sat, 7th Jan 2012 director's details were changed
filed on: 24th, January 2012
| officers
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(2 pages)
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(CH01) On Fri, 7th Jan 2011 director's details were changed
filed on: 24th, January 2012
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011
filed on: 2nd, November 2011
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Thu, 6th Jan 2011 with full list of members
filed on: 1st, February 2011
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010
filed on: 26th, November 2010
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Wed, 6th Jan 2010 with full list of members
filed on: 2nd, February 2010
| annual return
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(5 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 2nd, February 2010
| officers
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(2 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 2nd, February 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009
filed on: 14th, December 2009
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2008
filed on: 19th, February 2009
| accounts
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(6 pages)
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(363a) Annual return up to Thu, 12th Feb 2009 with shareholders record
filed on: 12th, February 2009
| annual return
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(4 pages)
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(363a) Annual return up to Tue, 5th Feb 2008 with shareholders record
filed on: 5th, February 2008
| annual return
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(2 pages)
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(363a) Annual return up to Tue, 5th Feb 2008 with shareholders record
filed on: 5th, February 2008
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007
filed on: 27th, December 2007
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007
filed on: 27th, December 2007
| accounts
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Free Download
(6 pages)
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(363s) Annual return up to Thu, 25th Jan 2007 with shareholders record
filed on: 25th, January 2007
| annual return
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(7 pages)
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(363s) Annual return up to Thu, 25th Jan 2007 with shareholders record
filed on: 25th, January 2007
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006
filed on: 26th, October 2006
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006
filed on: 26th, October 2006
| accounts
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Free Download
(6 pages)
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(287) Registered office changed on 28/03/06 from: 15 pershore road south, kings norton, birmingham west midlands B30 3EE
filed on: 28th, March 2006
| address
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(1 page)
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(287) Registered office changed on 28/03/06 from: 15 pershore road south, kings norton, birmingham west midlands B30 3EE
filed on: 28th, March 2006
| address
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(1 page)
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(363s) Annual return up to Thu, 2nd Mar 2006 with shareholders record
filed on: 2nd, March 2006
| annual return
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(7 pages)
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(363(288)) Thu, 2nd Mar 2006 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
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(363s) Annual return up to Thu, 2nd Mar 2006 with shareholders record
filed on: 2nd, March 2006
| annual return
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Free Download
(7 pages)
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(363(288)) Thu, 2nd Mar 2006 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
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(225) Accounting reference date extended from 31/01/06 to 28/02/06
filed on: 16th, March 2005
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/01/06 to 28/02/06
filed on: 16th, March 2005
| accounts
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(1 page)
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(88(2)R) Alloted 1 shares on Thu, 6th Jan 2005. Value of each share 1 £, total number of shares: 2.
filed on: 24th, February 2005
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on Thu, 6th Jan 2005. Value of each share 1 £, total number of shares: 2.
filed on: 24th, February 2005
| capital
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(2 pages)
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(288a) On Thu, 24th Feb 2005 New secretary appointed;new director appointed
filed on: 24th, February 2005
| officers
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(2 pages)
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(288b) On Thu, 24th Feb 2005 Director resigned
filed on: 24th, February 2005
| officers
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(1 page)
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(288b) On Thu, 24th Feb 2005 Secretary resigned
filed on: 24th, February 2005
| officers
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(1 page)
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(288b) On Thu, 24th Feb 2005 Director resigned
filed on: 24th, February 2005
| officers
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(1 page)
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(288b) On Thu, 24th Feb 2005 Secretary resigned
filed on: 24th, February 2005
| officers
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(1 page)
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(288a) On Thu, 24th Feb 2005 New director appointed
filed on: 24th, February 2005
| officers
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(2 pages)
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(288a) On Thu, 24th Feb 2005 New secretary appointed;new director appointed
filed on: 24th, February 2005
| officers
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(2 pages)
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(288a) On Thu, 24th Feb 2005 New director appointed
filed on: 24th, February 2005
| officers
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, January 2005
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, January 2005
| incorporation
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(16 pages)
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