Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Aug 2021 |
MR01 |
Registration of charge 000094330006, created on 13 August 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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20 Jul 2021 |
AP01 |
Appointment of Mr John Paul Richards as a director on 14 July 2021
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20 Jul 2021 |
TM01 |
Termination of appointment of Martyn John Gardiner as a director on 14 July 2021
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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2021
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18 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Ms Ellen Patricia Tatterton on 31 January 2020
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04 Aug 2020 |
CH03 |
Secretary's details changed for Ms Ellen Patricia Tatterton on 31 January 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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01 Jun 2020 |
AP01 |
Appointment of Mr Alistair William Forman as a director on 1 June 2020
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01 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2019
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16 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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01 Nov 2019 |
TM01 |
Termination of appointment of Stephen William Foster as a director on 31 October 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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13 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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09 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
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13 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2018
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15 Dec 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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09 Nov 2017 |
MR01 |
Registration of charge 000094330005, created on 8 November 2017
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01 Nov 2017 |
CH01 |
Director's details changed for Mr Stuart Robin Counsell on 1 November 2017
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01 Nov 2017 |
CH01 |
Director's details changed for Air Vice-Marshal Martyn John Gardiner on 1 November 2017
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01 Nov 2017 |
AD01 |
Registered office address changed from Melton Ross Quarries Barnetby North Lincolnshire DN38 6AE to Singleton Birch Limited Melton Ross Quarries Barnetby North Lincolnshire DN38 6AE on 1 November 2017
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01 Nov 2017 |
CH01 |
Director's details changed for Mr Stephen William Foster on 1 November 2017
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08 Aug 2017 |
CS01 |
Confirmation statement made on 1 August 2017 with updates
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15 Dec 2016 |
AA |
Group of companies' accounts made up to 31 March 2016
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