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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03 Feb 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with no updates
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14 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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25 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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25 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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07 Oct 2024 |
TM01 |
Termination of appointment of Charles Alex Henderson as a director on 30 September 2024
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07 Oct 2024 |
TM02 |
Termination of appointment of Charles Alex Henderson as a secretary on 30 September 2024
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07 Oct 2024 |
AP03 |
Appointment of Ms Karen Lorraine Atterbury as a secretary on 30 September 2024
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07 Oct 2024 |
AP01 |
Appointment of Ms Karen Lorraine Atterbury as a director on 30 September 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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15 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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07 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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16 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Jul 2022 |
TM01 |
Termination of appointment of Paul Simmons as a director on 18 July 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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22 Mar 2021 |
PSC02 |
Notification of Lionweld Kennedy Flooring Limited as a person with significant control on 6 April 2016
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22 Mar 2021 |
PSC07 |
Cessation of Ash & Lacy Manufacturing Limited as a person with significant control on 6 April 2016
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13 Jan 2021 |
AP01 |
Appointment of Mr David Robinson as a director on 31 December 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Ian Eric Robinson as a director on 31 December 2020
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17 Nov 2020 |
AP01 |
Appointment of Mr Paul Simmons as a director on 12 November 2020
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