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 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with updates
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12 Dec 2024 |
SH20 |
Statement by Directors
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12 Dec 2024 |
SH19 |
Statement of capital on 12 December 2024
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12 Dec 2024 |
CAP-SS |
Solvency Statement dated 30/11/24
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12 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Reduce cap redemption reserve 30/11/2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Steven John Wimbledon as a director on 1 November 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Gordon Alexander Love as a director on 1 November 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Angus Kenneth Falconer as a director on 1 November 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA to Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL on 1 November 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Douglas Brash Christie as a director on 15 October 2024
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Sep 2024 |
AP01 |
Appointment of Mr John James Mckerracher as a director on 1 September 2024
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13 May 2024 |
PSC02 |
Notification of Uk Plumbing Supplies Ltd as a person with significant control on 30 April 2024
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13 May 2024 |
PSC07 |
Cessation of Farr & Harris (Holdings) Ltd as a person with significant control on 30 April 2024
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13 May 2024 |
TM01 |
Termination of appointment of Richard Simon Harris as a director on 30 April 2024
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13 May 2024 |
TM02 |
Termination of appointment of Richard Simon Harris as a secretary on 30 April 2024
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13 May 2024 |
TM01 |
Termination of appointment of Michael Charles Harris as a director on 30 April 2024
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13 May 2024 |
AP01 |
Appointment of Steven John Wimbledon as a director on 30 April 2024
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13 May 2024 |
AP01 |
Appointment of Mr Gordon Alexander Love as a director on 30 April 2024
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13 May 2024 |
AP01 |
Appointment of Mr Angus Kenneth Falconer as a director on 30 April 2024
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13 May 2024 |
AP01 |
Appointment of William Sones Woof as a director on 30 April 2024
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13 May 2024 |
AP01 |
Appointment of Mr Douglas Brash Christie as a director on 30 April 2024
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13 May 2024 |
AP03 |
Appointment of William Sones Woof as a secretary on 30 April 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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