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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13 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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10 May 2024 |
MR04 |
Satisfaction of charge 000245930013 in full
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29 Apr 2024 |
MR01 |
Registration of charge 000245930014, created on 26 April 2024
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03 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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03 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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15 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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29 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 May 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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06 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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22 Aug 2020 |
SH19 |
Statement of capital on 22 August 2020
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ANNOTATION
Clarification This document is a second filing of SH19 registered on 19/12/2019.
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17 Jun 2020 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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17 Jun 2020 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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10 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/06/21
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17 Apr 2020 |
MR01 |
Registration of charge 000245930013, created on 2 April 2020
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12 Mar 2020 |
PSC05 |
Change of details for Paralloy Limited as a person with significant control on 10 January 2020
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03 Mar 2020 |
AA |
Full accounts made up to 31 December 2018
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10 Jan 2020 |
AD01 |
Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to Paralloy House Nuffield Road Billingham TS23 4DA on 10 January 2020
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09 Jan 2020 |
AA01 |
Current accounting period extended from 29 December 2019 to 31 March 2020
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07 Jan 2020 |
TM01 |
Termination of appointment of Lisa Marie Oxnard as a director on 19 December 2019
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07 Jan 2020 |
TM01 |
Termination of appointment of Ian Molyneux as a director on 19 December 2019
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07 Jan 2020 |
AP01 |
Appointment of Mr Robert Murray Mcgowan as a director on 19 December 2019
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07 Jan 2020 |
TM02 |
Termination of appointment of Ian Molyneux as a secretary on 19 December 2019
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