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 Jan 2024 |
CH01 |
Director's details changed for Mr Jonathan Joseph Peacock on 3 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from Granville Hall Granville Road Leicester Leicestershire LE1 7RU England to 3 & 4 Park Court Riccall Road Escrick York YO19 6ED on 5 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Christopher Peacock as a director on 3 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Jonathan Joseph Peacock as a director on 3 March 2023
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04 Apr 2023 |
PSC02 |
Notification of Ryedale Aggregates Limited as a person with significant control on 3 March 2023
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04 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 April 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Maurice Arthur Hutson as a director on 3 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Janet Hutson as a director on 3 March 2023
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04 Apr 2023 |
TM02 |
Termination of appointment of Janet Hutson as a secretary on 3 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Feb 2022 |
MA |
Memorandum and Articles of Association
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23 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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23 Feb 2022 |
MR04 |
Satisfaction of charge 2 in full
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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22 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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22 Dec 2021 |
PSC07 |
Cessation of Mahcon Construction (Services) Limited as a person with significant control on 20 August 2021
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08 Dec 2021 |
AD01 |
Registered office address changed from 5 Woodgate Rothley Leicestershire LE7 7LL to Granville Hall Granville Road Leicester Leicestershire LE1 7RU on 8 December 2021
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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