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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25 Sep 2024 |
AM10 |
Administrator's progress report
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13 May 2024 |
AM06 |
Notice of deemed approval of proposals
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26 Apr 2024 |
AM03 |
Statement of administrator's proposal
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24 Apr 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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01 Mar 2024 |
AD01 |
Registered office address changed from Euramax House Ashroyd Business Park Ashroyd's Way Platts Common Barnsley S74 9SB to Landmark, St Peter's Square St Peter's Square, 1 Oxford Street Manchester M1 4PB on 1 March 2024
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01 Mar 2024 |
AM01 |
Appointment of an administrator
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05 Jun 2023 |
MR01 |
Registration of charge 004853310007, created on 24 May 2023
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15 May 2023 |
AP01 |
Appointment of Mr Martyn Archer as a director on 15 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Benjamin Thomas Watson as a director on 15 May 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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09 Jan 2023 |
TM01 |
Termination of appointment of Christopher Charles Butters as a director on 31 December 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of David Keith Johnson as a director on 7 November 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Nick Cowley as a director on 7 November 2022
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05 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Giles Richell as a director on 1 November 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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27 Sep 2021 |
AA |
Full accounts made up to 30 June 2021
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15 Mar 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 June 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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04 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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26 Jan 2021 |
PSC07 |
Cessation of Euramax Uk Limited as a person with significant control on 22 January 2021
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26 Jan 2021 |
MR01 |
Registration of charge 004853310006, created on 22 January 2021
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25 Jan 2021 |
PSC02 |
Notification of Modular Group Investments 2 Limited as a person with significant control on 22 January 2021
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25 Jan 2021 |
AP01 |
Appointment of Mr David Keith Johnson as a director on 22 January 2021
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25 Jan 2021 |
AP01 |
Appointment of Mr Christopher Charles Butters as a director on 22 January 2021
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