| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Sep 2023 | CS01 | Confirmation statement made on 5 September 2023 with no updates | View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages) |
| 17 May 2023 | AA | Total exemption full accounts made up to 30 September 2022 | View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL |
| 07 Sep 2022 | CS01 | Confirmation statement made on 5 September 2022 with no updates | View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages) |
| 05 Jul 2022 | PSC04 | Change of details for Mr Russell Heptinstall as a person with significant control on 28 June 2022 | View PDF Change of details for Mr Russell Heptinstall as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages) |
| 04 Jul 2022 | CH01 | Director's details changed for Mr Russell Heptinstall on 28 June 2022 | View PDF Director's details changed for Mr Russell Heptinstall on 28 June 2022 - link opens in a new window - 2 pages (2 pages) |
| 04 Jul 2022 | CH01 | Director's details changed for Mr Russell Heptinstall on 4 July 2022 | View PDF Director's details changed for Mr Russell Heptinstall on 4 July 2022 - link opens in a new window - 2 pages (2 pages) |
| 04 Jul 2022 | PSC04 | Change of details for Mr Russell Heptinstall as a person with significant control on 4 July 2022 | View PDF Change of details for Mr Russell Heptinstall as a person with significant control on 4 July 2022 - link opens in a new window - 2 pages (2 pages) |
| 28 Jun 2022 | CH01 | Director's details changed for Mrs Elizabeth Heptinstall on 28 June 2022 | View PDF Director's details changed for Mrs Elizabeth Heptinstall on 28 June 2022 - link opens in a new window - 2 pages (2 pages) |
| 28 Jun 2022 | CH01 | Director's details changed for Mr Russell Heptinstall on 28 June 2022 | View PDF Director's details changed for Mr Russell Heptinstall on 28 June 2022 - link opens in a new window - 2 pages (2 pages) |
| 28 Jun 2022 | PSC04 | Change of details for Mrs Elizabeth Heptinstall as a person with significant control on 28 June 2022 | View PDF Change of details for Mrs Elizabeth Heptinstall as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages) |
| 28 Jun 2022 | PSC04 | Change of details for Mr Russell Heptinstall as a person with significant control on 28 June 2022 | View PDF Change of details for Mr Russell Heptinstall as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages) |
| 04 May 2022 | AA | Total exemption full accounts made up to 30 September 2021 | View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL |
| 08 Sep 2021 | CS01 | Confirmation statement made on 5 September 2021 with updates | View PDF Confirmation statement made on 5 September 2021 with updates - link opens in a new window - 5 pages (5 pages) |
| 29 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL |
| 07 Sep 2020 | CS01 | Confirmation statement made on 5 September 2020 with updates | View PDF Confirmation statement made on 5 September 2020 with updates - link opens in a new window - 5 pages (5 pages) |
| 01 Apr 2020 | AA | Total exemption full accounts made up to 30 September 2019 | View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL |
| 23 Oct 2019 | PSC04 | Change of details for Mr Russell Heptinstall as a person with significant control on 30 September 2019 | View PDF Change of details for Mr Russell Heptinstall as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages) |
| 23 Oct 2019 | PSC01 | Notification of Elizabeth Heptinstall as a person with significant control on 30 September 2019 | View PDF Notification of Elizabeth Heptinstall as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages) |
| 11 Oct 2019 | SH08 | Change of share class name or designation | View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages) |
| 11 Oct 2019 | RESOLUTIONS | Resolutions
| View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page) |
| 07 Oct 2019 | AP01 | Appointment of Mrs Elizabeth Heptinstall as a director on 30 September 2019 | View PDF Appointment of Mrs Elizabeth Heptinstall as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages) |
| 05 Sep 2019 | CS01 | Confirmation statement made on 5 September 2019 with updates | View PDF Confirmation statement made on 5 September 2019 with updates - link opens in a new window - 5 pages (5 pages) |
| 10 Oct 2018 | SH01 | Statement of capital following an allotment of shares on 18 September 2018
| View PDF Statement of capital following an allotment of shares on 18 September 2018 GBP 351.00 - link opens in a new window - 4 pages (4 pages) |
| 06 Sep 2018 | AD01 | Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Unit 4 & 6 Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4FG on 6 September 2018 | (1 page) |
| 06 Sep 2018 | NEWINC | Incorporation Statement of capital on 2018-09-06
| View PDF Incorporation Statement of capital on 2018-09-06 GBP 10 - link opens in a new window - 49 pages (49 pages) |
I'm a seasoned professional well-versed in corporate filings and regulatory compliance matters, particularly in the context of companies registered in the United Kingdom. With a background in business administration and legal compliance, I've spent years navigating through various corporate documents, including those filed at Companies House.
In the realm of corporate filings, there are several key concepts and documents that are crucial to understand:
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Confirmation Statement (CS01): This document, filed annually by UK companies, confirms essential details about the company, such as registered office address, directors, and shareholders. It ensures that the information held by Companies House is accurate and up-to-date.
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Annual Accounts (AA): These are comprehensive financial statements that provide an overview of a company's financial performance and position over a specific period. They typically include a balance sheet, income statement, and notes to the financial statements.
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Person with Significant Control (PSC): A PSC is an individual or legal entity that exerts significant influence or control over a company. Companies are required to identify and disclose their PSCs to Companies House.
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Change of Details (CH01): This document records any changes to the particulars of directors or persons with significant control, such as name, address, or nature of control.
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Statement of Capital (SH01): This statement outlines a company's share capital structure, including details of shares issued, their classes, and the total value of the issued shares.
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Resolutions (RES12): Resolutions are decisions made by a company's shareholders or directors on matters requiring their approval. RES12 specifically pertains to resolutions related to varying share rights or names.
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Appointment of Directors (AP01): When a new director is appointed to a company, an AP01 form must be filed with Companies House to notify them of the change.
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Incorporation (NEWINC): This document marks the formation of a new company and includes details such as the company's name, registered office address, share capital, and initial officers.
Understanding these concepts and the associated filings is essential for maintaining legal compliance and transparency in corporate governance. Each document serves a specific purpose in keeping accurate records of a company's activities and structure, ensuring transparency and accountability to stakeholders and regulatory authorities alike.
