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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28 Oct 2024 |
TM01 |
Termination of appointment of Peter Williamson as a director on 10 March 2023
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28 Oct 2024 |
TM01 |
Termination of appointment of Ruth Elizabeth Allington as a director on 12 September 2023
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28 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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08 Nov 2022 |
AP01 |
Appointment of Ms Lisa Saunders as a director on 15 September 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Andy Meadows as a director on 15 September 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Miles Richard Dobson as a director on 15 September 2022
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Aug 2022 |
AD01 |
Registered office address changed from Mcpherson House Regan Way Chilwell, Beeston Nottingham Nottinghamshire NG9 6RZ to National Stone Centre Porter Lane Wirksworth Matlock Derbyshire DE4 4LS on 11 August 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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08 Nov 2021 |
AP01 |
Appointment of Mr Timothy John Corcoran as a director on 14 September 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Phillip Keith Redmond as a director on 14 September 2021
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08 Nov 2021 |
AP01 |
Appointment of Dr Helen Katherine Bailey as a director on 14 September 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Kevin Gough as a director on 14 September 2021
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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26 Oct 2020 |
PSC01 |
Notification of Viv Geoffrey Russell as a person with significant control on 22 September 2020
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26 Oct 2020 |
AP01 |
Appointment of Mr Peter Williamson as a director on 22 September 2020
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26 Oct 2020 |
AP01 |
Appointment of Mr David Anthony Bagshaw as a director on 22 September 2020
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26 Oct 2020 |
AP01 |
Appointment of Ms Ruth Elizabeth Allington as a director on 22 September 2020
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26 Oct 2020 |
AP01 |
Appointment of Mr Ben Williams as a director on 22 September 2020
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26 Oct 2020 |
PSC07 |
Cessation of Martin Kenneth Riley as a person with significant control on 22 September 2020
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