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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07 Nov 2024 |
AP01 |
Appointment of Mr Alexander Mackinnon as a director on 31 October 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Stuart James Knight as a director on 31 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Kevin Roger Kenneth Matthews as a director on 31 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Neil Julian Miller as a director on 31 October 2024
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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01 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Oct 2024 |
AP03 |
Appointment of Ms Tara-Jane Brodie as a secretary on 30 September 2024
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02 Aug 2024 |
AD01 |
Registered office address changed from Wollaston Hall Wollaston Wellingborough Northants NN29 7RL United Kingdom to Wollaston Hall Wollaston Wellingborough Northamptonshire NN29 7FH on 2 August 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Mar 2023 |
AP01 |
Appointment of Mr Neil Julian Miller as a director on 28 February 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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30 Jun 2022 |
TM02 |
Termination of appointment of Matthew Ian Collins as a secretary on 30 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Matthew Ian Collins as a director on 30 June 2022
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06 May 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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19 May 2021 |
AD01 |
Registered office address changed from Wollaston Hall Wollaston Wellingborough Northamptonshire NN9 7RL to Wollaston Hall Wollaston Wellingborough Northants NN29 7RL on 19 May 2021
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19 May 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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14 Oct 2020 |
PSC05 |
Change of details for Scott Bader Co Ltd as a person with significant control on 14 October 2020
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14 Oct 2020 |
PSC02 |
Notification of Scott Bader Co Ltd as a person with significant control on 14 October 2020
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14 Oct 2020 |
PSC07 |
Cessation of Matthew Ian Collins as a person with significant control on 14 October 2020
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14 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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