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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23 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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13 Sep 2024 |
PSC05 |
Change of details for Carclo Plc as a person with significant control on 14 June 2024
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13 Sep 2024 |
PSC05 |
Change of details for Rumbold Securities Limited as a person with significant control on 14 June 2024
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14 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2016
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14 Jun 2024 |
AD01 |
Registered office address changed from Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom to 47 Wates Way Mitcham Surrey CR4 4HR on 14 June 2024
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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24 Aug 2023 |
TM01 |
Termination of appointment of David Michael Bedford as a director on 21 August 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr Eric George Hutchinson as a director on 21 August 2023
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08 Aug 2023 |
MA |
Memorandum and Articles of Association
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company to adopt the new articles is ratied in accordance 21/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2023 |
CC04 |
Statement of company's objects
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29 Jun 2023 |
TM02 |
Termination of appointment of Angela Wakes as a secretary on 20 June 2023
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23 May 2023 |
TM01 |
Termination of appointment of Lee George Westgarth as a director on 12 May 2023
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18 May 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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25 Nov 2022 |
AP01 |
Appointment of Mr David Michael Bedford as a director on 14 November 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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15 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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17 Nov 2021 |
AD01 |
Registered office address changed from PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 17 November 2021
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17 Nov 2021 |
PSC05 |
Change of details for Carclo Plc as a person with significant control on 16 November 2021
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19 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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14 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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21 Oct 2020 |
CH01 |
Director's details changed for Mr Lee George Westgarth on 9 October 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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