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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07 Nov 2024 |
AP01 |
Appointment of Mr Allister Paul Turner as a director on 29 October 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Nicholas David Howarth as a director on 29 October 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Andrew Peter Howarth as a director on 29 October 2024
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07 Nov 2024 |
TM02 |
Termination of appointment of Astra Mary Tidswell as a secretary on 29 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Nigel Vincent Sill as a director on 29 October 2024
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07 Nov 2024 |
AD01 |
Registered office address changed from 37 Lancaster Mews London W2 3QF to C/O Howarth Timber Group Prince Edward Works Pontefract Lane Leeds West Yorkshire LS9 0RA on 7 November 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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21 Oct 2024 |
PSC02 |
Notification of Sternalgia Limited as a person with significant control on 25 September 2024
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21 Oct 2024 |
PSC07 |
Cessation of Ee Parent Co Limited as a person with significant control on 25 September 2024
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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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02 Jul 2024 |
PSC05 |
Change of details for Ee Parent Co Limited as a person with significant control on 2 July 2024
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10 Jun 2024 |
PSC02 |
Notification of Ee Parent Co Limited as a person with significant control on 23 April 2024
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10 Jun 2024 |
PSC07 |
Cessation of Astra Mary Tidswell as a person with significant control on 23 April 2024
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10 Jun 2024 |
PSC07 |
Cessation of Nigel Vincent Sill as a person with significant control on 23 April 2024
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24 May 2024 |
MA |
Memorandum and Articles of Association
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13 May 2024 |
SH08 |
Change of share class name or designation
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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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03 Feb 2022 |
AD01 |
Registered office address changed from C/O Enfield Speciality Doors 276-278 Alma Road Enfield Middlesex EN3 7RS to 37 Lancaster Mews London W2 3QF on 3 February 2022
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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