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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14 Oct 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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30 Jul 2024 |
AP03 |
Appointment of Sheilah Paisley as a secretary on 31 May 2024
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2024 |
AD01 |
Registered office address changed from Cardewlees Carlisle Cumbria CA5 6LF to Solway House Silloth Industrial Estate the Airfield Silloth Wigton CA7 4NS on 6 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Karen Wilson as a director on 31 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of George William Lattimer as a director on 31 May 2024
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05 Jun 2024 |
AP01 |
Appointment of William Henry Harrison as a director on 31 May 2024
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05 Jun 2024 |
AP01 |
Appointment of David Anthony Harrison as a director on 31 May 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Richard Allan Harrison as a director on 31 May 2024
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05 Jun 2024 |
AP01 |
Appointment of Mrs Judith Angela Williamson as a director on 31 May 2024
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05 Jun 2024 |
MA |
Memorandum and Articles of Association
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
That article 10 in part 1 in the first schedule to the companies act 1948 shall not apply to the company, w brown a director authorised to tner into the share pruchase agreement on behalf of the company 20/03/1992
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with no updates
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26 Oct 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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