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 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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06 Nov 2024 |
PSC04 |
Change of details for Mr Trevor Michael Grote as a person with significant control on 6 November 2024
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06 Nov 2024 |
PSC04 |
Change of details for Mr Ralph Edwin Grote as a person with significant control on 6 November 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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12 Jun 2024 |
MA |
Memorandum and Articles of Association
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2024 |
TM01 |
Termination of appointment of Ian James Simons as a director on 18 May 2024
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07 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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07 Jul 2023 |
AP01 |
Appointment of Mr Ian James Simons as a director on 26 June 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Philip Holt as a director on 26 June 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Shaun Michael Horsfield as a director on 26 June 2023
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11 May 2023 |
AD01 |
Registered office address changed from Unit a Foxbridge Way Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN England to Bell House Foxbridge Way Normanton Industrial Estate Normanton WF6 1TN on 11 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Benjamin John Hirst as a director on 28 April 2023
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11 May 2023 |
AP01 |
Appointment of Mr Andrew Donald Tearne as a director on 5 May 2023
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04 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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09 Feb 2022 |
TM01 |
Termination of appointment of Richard John Head as a director on 8 February 2022
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09 Feb 2022 |
AP03 |
Appointment of Mr Andrew Donald Tearne as a secretary on 8 February 2022
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09 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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01 Feb 2021 |
AD01 |
Registered office address changed from Unit a Foxbridge Way Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN England to Unit a Foxbridge Way Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN on 1 February 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from Unit 3 the Show House Merton Abbey Mills Watermill Way London SW19 2rd to Unit a Foxbridge Way Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN on 1 February 2021
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19 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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