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17 Feb 2026
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17 Feb 2026
First Gazette notice for voluntary strike-off
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04 Feb 2026
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04 Feb 2026
Application to strike the company off the register
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04 Feb 2026
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04 Feb 2026
Previous accounting period extended from 31 May 2025 to 31 August 2025
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28 Oct 2025
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28 Oct 2025
Termination of appointment of Andrew Mark Gidney as a director on 28 October 2025
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24 Jun 2025
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24 Jun 2025
Second filing for the appointment of Mr Peter Wilkins as a director
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20 Jun 2025
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20 Jun 2025
Confirmation statement made on 7 June 2025 with no updates
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21 Jun 2024
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21 Jun 2024
Confirmation statement made on 7 June 2024 with no updates
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12 Jul 2023
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12 Jul 2023
Confirmation statement made on 7 June 2023 with no updates
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30 Nov 2022
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30 Nov 2022
Previous accounting period shortened from 30 June 2022 to 31 May 2022
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23 Jun 2022
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23 Jun 2022
Confirmation statement made on 7 June 2022 with updates
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23 Nov 2021
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23 Nov 2021
Notification of Bentley Homes (Lady Byron Lane) Limited as a person with significant control on 10 November 2021
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23 Nov 2021
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23 Nov 2021
Cessation of Peter Wilkins as a person with significant control on 10 November 2021
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23 Nov 2021
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23 Nov 2021
Appointment of Mr Peter Wilkins as a director on 10 November 2021
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23 Nov 2021
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23 Nov 2021
Cessation of Highfield Investments Limited as a person with significant control on 10 November 2021
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23 Nov 2021
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23 Nov 2021
Termination of appointment of Catherine Selina Barker as a director on 10 November 2021
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23 Nov 2021
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23 Nov 2021
Appointment of Mr Andrew Mark Gidney as a director on 10 November 2021
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23 Nov 2021
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23 Nov 2021
Registered office address changed from Wood House 1 the Moat Coventry Road, Berkswell Coventry CV7 7AZ England to 292 Wake Green Road Birmingham B13 9QP on 23 November 2021
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13 Jul 2021
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13 Jul 2021
Confirmation statement made on 7 June 2021 with updates
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09 Nov 2020
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09 Nov 2020
Registered office address changed from Drayton Court Drayton Road Shirley Solihull B90 4NG United Kingdom to Wood House 1 the Moat Coventry Road, Berkswell Coventry CV7 7AZ on 9 November 2020
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03 Jul 2020
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03 Jul 2020
Resolutions
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