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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23 Oct 2024 |
AP01 |
Appointment of Mr Richard John Whiteley as a director on 23 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr Michael Ian Hirst as a director on 23 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Robert Mcmorrine Grierson as a director on 23 October 2024
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23 Oct 2024 |
PSC02 |
Notification of Swann-Morton Limited as a person with significant control on 23 October 2024
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23 Oct 2024 |
PSC07 |
Cessation of Executors of Ra Trickett as a person with significant control on 23 October 2024
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23 Oct 2024 |
AD01 |
Registered office address changed from 68 Queen Street Sheffield Yorkshire S1 1WR to Penn Works Owlerton Green Sheffield S6 2BJ on 23 October 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jan 2024 |
PSC04 |
Change of details for Mr Raymond Archibald Trickett as a person with significant control on 23 January 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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26 Jan 2024 |
TM02 |
Termination of appointment of Raymond Archibald Trickett as a secretary on 23 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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03 Jan 2023 |
PSC01 |
Notification of Raymond Archibald Trickett as a person with significant control on 22 December 2022
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03 Jan 2023 |
PSC07 |
Cessation of Executors of C S Jenkinson Deceased as a person with significant control on 22 December 2022
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29 Dec 2022 |
CH03 |
Secretary's details changed for Raymond Archibald Tricket on 29 December 2022
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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25 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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09 Sep 2020 |
PSC03 |
Notification of Executors of C S Jenkinson Deceased as a person with significant control on 8 September 2020
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08 Sep 2020 |
PSC07 |
Cessation of Charles Stuart Jenkinson as a person with significant control on 1 August 2020
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08 Sep 2020 |
AP01 |
Appointment of Mr Robert Mcmorrine Grierson as a director on 8 September 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Charles Stuart Jenkinson as a director on 1 August 2020
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07 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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