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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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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23 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Adam Spencer Walsh on 25 June 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from Parkgate House Hesslewood Business Park Ferriby Road Hessle HU13 0LH England to Quarry House Hesslewood Office Park Ferriby Road Hessle HU13 0LH on 5 April 2024
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27 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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26 Oct 2023 |
PSC07 |
Cessation of John Ambrose Good as a person with significant control on 11 November 2022
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24 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Jul 2023 |
TM01 |
Termination of appointment of Kevin John Harrison as a director on 30 June 2023
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06 Jan 2023 |
TM01 |
Termination of appointment of John David Rutherford as a director on 31 December 2022
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29 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 November 2022
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29 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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29 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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11 Nov 2022 |
TM01 |
Termination of appointment of John Ambrose Good as a director on 11 November 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Jul 2022 |
AD01 |
Registered office address changed from Matthew Good House Bridgehead Business Park Orchid Road Hessle East Riding of Yorkshire HU13 0DH to Parkgate House Hesslewood Business Park Ferriby Road Hessle HU13 0LH on 7 July 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr Ben Norman as a director on 1 July 2022
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10 May 2022 |
MR01 |
Registration of charge 000963980013, created on 6 May 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr Rupen Shah as a director on 18 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr Adam Spencer Walsh as a director on 18 February 2022
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16 Nov 2021 |
AP01 |
Appointment of Mrs Michelle Louise Taft as a director on 1 November 2021
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16 Nov 2021 |
AP03 |
Appointment of Mr Ben Norman as a secretary on 1 November 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Sep 2021 |
TM01 |
Termination of appointment of James Gerard Jennings as a director on 1 September 2021
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