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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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17 May 2024 |
TM01 |
Termination of appointment of Timothy John Billingham as a director on 7 May 2024
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10 Jan 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 December 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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03 May 2023 |
PSC02 |
Notification of Breedon Trading Limited as a person with significant control on 30 April 2023
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03 May 2023 |
PSC07 |
Cessation of Pauline Jean Baldwin as a person with significant control on 30 April 2023
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03 May 2023 |
PSC07 |
Cessation of Pauline Jean Baldwin as a person with significant control on 30 April 2023
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03 May 2023 |
AP03 |
Appointment of Mrs Susan Bolton as a secretary on 30 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr Timothy John Billingham as a director on 30 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr Matthew Ian Pearson as a director on 30 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr James West Atherton-Ham as a director on 30 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of Jeffery Alan Broome as a director on 30 April 2023
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03 May 2023 |
TM02 |
Termination of appointment of Pauline Jean Baldwin as a secretary on 30 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of Pauline Jean Baldwin as a director on 30 April 2023
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03 May 2023 |
AD01 |
Registered office address changed from Lineside Cheswold Lane Doncaster DN5 8AR to Pinnacle House Breedon Quarry Breedon on the Hill Derby DE73 8AP on 3 May 2023
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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03 Feb 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 30 November 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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27 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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29 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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02 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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