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18 Mar 2026
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18 Mar 2026
Director's details changed for Mr Kevin Sharkey on 1 March 2026
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19 May 2025
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19 May 2025
Confirmation statement made on 15 May 2025 with no updates
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03 Apr 2025
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03 Apr 2025
Registered office address changed from Blackbrook Hall London Road Lichfield WS14 0PS England to Suite 217 Trinity Point New Road Halesowen West Midlands B63 3HY on 3 April 2025
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24 May 2024
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24 May 2024
Confirmation statement made on 15 May 2024 with updates
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08 May 2024
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08 May 2024
Registered office address changed from Room 202 Trinity Point West New Road Halesowen B63 3HY England to Blackbrook Hall London Road Lichfield WS140PS on 8 May 2024
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04 Oct 2023
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04 Oct 2023
Registered office address changed from Blackbrook Hall London Road Lichfield WS14 0PS England to Room 202 Trinity Point West New Road Halesowen B63 3HY on 4 October 2023
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15 Aug 2023
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15 Aug 2023
Cessation of Kevin Sharkey as a person with significant control on 16 May 2023
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15 Aug 2023
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15 Aug 2023
Notification of White River Holdings Uk Ltd as a person with significant control on 16 May 2023
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29 Jun 2023
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29 Jun 2023
Satisfaction of charge 119999840001 in full
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29 Jun 2023
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29 Jun 2023
Satisfaction of charge 119999840002 in full
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16 May 2023
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16 May 2023
Confirmation statement made on 15 May 2023 with updates
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05 Sep 2022
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05 Sep 2022
Registered office address changed from The Moat House 24 Lichfield Road Sutton Coldfield West Midlands B74 2NJ England to Blackbrook Hall London Road Lichfield WS14 0PS on 5 September 2022
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19 May 2022
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19 May 2022
Confirmation statement made on 15 May 2022 with updates
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08 Sep 2021
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08 Sep 2021
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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25 May 2021
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25 May 2021
Confirmation statement made on 15 May 2021 with updates
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20 May 2020
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20 May 2020
Confirmation statement made on 15 May 2020 with updates
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19 Feb 2020
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19 Feb 2020
Registered office address changed from C/O Key Land Capital 4th Floor, Cornerblock 2 Cornwall Street Birmingham West Midlands B3 2DL England to The Moat House 24 Lichfield Road Sutton Coldfield West Midlands B74 2NJ on 19 February 2020
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04 Oct 2019
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04 Oct 2019
Registration of charge 119999840001, created on 26 September 2019
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04 Oct 2019
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04 Oct 2019
Registration of charge 119999840002, created on 26 September 2019
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