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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31 Jan 2025 |
AP01 |
Appointment of Mr Alex Smith as a director on 23 January 2025
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13 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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13 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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12 Nov 2024 |
TM01 |
Termination of appointment of Martin Paul Reay as a director on 7 November 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr James Brearley as a director on 18 October 2024
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22 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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22 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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13 May 2024 |
MR01 |
Registration of charge 001209960058, created on 10 May 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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10 May 2024 |
PSC05 |
Change of details for S. Jennings Group Limited as a person with significant control on 17 September 2018
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15 Apr 2024 |
AP01 |
Appointment of Mr Christopher Trevor Whitaker as a director on 4 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Duncan Andrew Mcphee as a director on 4 April 2024
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16 Mar 2024 |
MR04 |
Satisfaction of charge 001209960057 in full
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22 Jan 2024 |
TM01 |
Termination of appointment of Mark Douglas Raban as a director on 10 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Martin Paul Reay as a director on 10 January 2024
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23 Oct 2023 |
TM01 |
Termination of appointment of Oliver Walter Laird as a director on 11 October 2023
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19 Oct 2023 |
TM02 |
Termination of appointment of Philip John Kenny as a secretary on 11 October 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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07 Jan 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 001209960057
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23 Nov 2021 |
AP01 |
Appointment of Mr Oliver Walter Laird as a director on 15 November 2021
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30 Oct 2021 |
MA |
Memorandum and Articles of Association
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30 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 05/05/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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