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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29 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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24 May 2024 |
CH01 |
Director's details changed for Richard Alan Reynolds on 24 May 2024
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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19 May 2022 |
CH01 |
Director's details changed for Annette June Frid on 19 May 2022
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13 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2021
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13 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 June 2020
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11 Apr 2022 |
TM01 |
Termination of appointment of Shaun William Barritt as a director on 6 February 2022
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13.04.2022.
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09 Jun 2021 |
CH01 |
Director's details changed for Mr Shaun William Barritt on 30 November 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Aug 2020 |
AP01 |
Appointment of Mr Richard Scott Johnson as a director on 19 February 2020
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24 Aug 2020 |
AP01 |
Appointment of Miss Nicola Margaret Johnson as a director on 19 February 2020
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24 Aug 2020 |
TM01 |
Termination of appointment of Brian Johnson as a director on 18 February 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13.04.2022.
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16 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Jul 2019 |
PSC02 |
Notification of Hardwater Holdings Limited as a person with significant control on 4 July 2019
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09 Jul 2019 |
PSC07 |
Cessation of Grosvenor Contracts Leasing Limited as a person with significant control on 4 July 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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13 Feb 2019 |
AP01 |
Appointment of Mr Mark Norman Swindells as a director on 31 January 2018
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