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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04 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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30 May 2024 |
AA |
Accounts for a small company made up to 3 September 2023
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18 Apr 2024 |
TM01 |
Termination of appointment of Julian Martyn Leek as a director on 16 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mrs Lisa Beard as a director on 16 April 2024
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14 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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16 Mar 2023 |
TM01 |
Termination of appointment of Rachel Margaret Stafford as a director on 2 March 2023
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14 Mar 2023 |
PSC02 |
Notification of Langley Alloys Holdings Limited as a person with significant control on 2 March 2023
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14 Mar 2023 |
PSC07 |
Cessation of Rachel Margaret Stafford as a person with significant control on 2 March 2023
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14 Mar 2023 |
PSC07 |
Cessation of Carol Ruth Davenport as a person with significant control on 2 March 2023
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14 Mar 2023 |
PSC07 |
Cessation of Diane Jane Colley as a person with significant control on 2 March 2023
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14 Mar 2023 |
AA01 |
Current accounting period extended from 31 May 2023 to 31 August 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from Radnor Park Ind Est Back Lane Congleton Cheshire CW12 4PX to The Wharf 504-506 Lowfield Drive Wolstanton Newcastle Staffordshire ST5 0UU on 14 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of David Edwin Stafford as a director on 2 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Carole Ruth Davenport as a director on 2 March 2023
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14 Mar 2023 |
TM02 |
Termination of appointment of Diane Jane Colley as a secretary on 2 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Diane Jane Colley as a director on 2 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Christopher Martin John Halliday as a director on 2 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Julian Martyn Leek as a director on 2 March 2023
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13 Feb 2023 |
MR04 |
Satisfaction of charge 4 in full
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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