CS01 |
Confirmation statement with updates 2024-02-01
filed on: 1st, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2024-02-01
filed on: 1st, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2024-02-01 director's details were changed
filed on: 1st, February 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Suite 206 Cornwall Buildings 45-51 Newhall Street Birmingham West Midlands B3 3QR. Change occurred on 2024-01-10. Company's previous address: Beechnut House 36 School Lane Solihull West Midlands B91 2QQ England.
filed on: 10th, January 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 28th, July 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2023-02-01
filed on: 1st, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 9th, September 2022
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2022-08-01 director's details were changed
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-08-01
filed on: 1st, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Beechnut House 36 School Lane Solihull West Midlands B91 2QQ. Change occurred on 2022-05-18. Company's previous address: Ground Floor 11 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ England.
filed on: 18th, May 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022-05-18 director's details were changed
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-05-18
filed on: 18th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-02-01
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 28th, October 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2021-10-19 director's details were changed
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-10-19
filed on: 19th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-02-01
filed on: 1st, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-02-01
filed on: 1st, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-02-01
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 18th, November 2020
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 2020-04-27
filed on: 27th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-02-01
filed on: 14th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 19th, August 2019
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2019-07-15
filed on: 13th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-07-15 director's details were changed
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-02-14
filed on: 8th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-02-01
filed on: 8th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 11th, September 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018-02-01
filed on: 12th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 28th, November 2017
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 2017-10-19
filed on: 19th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Ground Floor 11 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ. Change occurred on 2017-07-03. Company's previous address: 46-48 Mere Green Road Sutton Coldfield West Midlands B75 5BT England.
filed on: 3rd, July 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-02-01
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 14th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-01
filed on: 5th, February 2016
| annual return
|
Free Download
(5 pages)
|
AD01 |
New registered office address 46-48 Mere Green Road Sutton Coldfield West Midlands B75 5BT. Change occurred on 2015-09-16. Company's previous address: Mere Green House 45-48 Mere Green Road Sutton Coldfield West Midlands B75 5BT.
filed on: 16th, September 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 10th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-01
filed on: 9th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-02-09: 100.00 GBP
capital
|
|
MA |
Memorandum and Articles of Association
filed on: 31st, October 2014
| incorporation
|
Free Download
(16 pages)
|
AD01 |
New registered office address Mere Green House 45-48 Mere Green Road Sutton Coldfield West Midlands B75 5BT. Change occurred on 2014-10-27. Company's previous address: 178 Worcester Lane Roughley Sutton Coldfield West Midlands B75 5NQ.
filed on: 27th, October 2014
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-10-01
filed on: 22nd, October 2014
| officers
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, October 2014
| capital
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ann-marie pugh LIMITEDcertificate issued on 14/10/14
filed on: 14th, October 2014
| change of name
|
Free Download
(3 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014-10-07
filed on: 7th, October 2014
| resolution
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014-10-07
filed on: 7th, October 2014
| resolution
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 7th, October 2014
| change of name
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2014-07-25: 100.00 GBP
filed on: 28th, July 2014
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 7th, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-01
filed on: 12th, February 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 24th, October 2013
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to 2013-02-28 (was 2013-03-31).
filed on: 14th, October 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-01
filed on: 18th, March 2013
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 1st, February 2012
| incorporation
|
Free Download
(31 pages)
|