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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18 Feb 2025 |
AA01 |
Previous accounting period extended from 31 August 2024 to 31 December 2024
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10 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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15 Jul 2024 |
MR01 |
Registration of charge 011308270005, created on 12 July 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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24 Jan 2024 |
PSC05 |
Change of details for Bryland Fire Holdings Limited as a person with significant control on 17 January 2024
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24 Jan 2024 |
MA |
Memorandum and Articles of Association
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24 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2024 |
MR01 |
Registration of charge 011308270004, created on 16 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Mr Simon John Abley as a director on 16 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Graham Michael Turner as a director on 16 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Daniel James Bratton as a director on 16 January 2024
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17 Jan 2024 |
AD01 |
Registered office address changed from Unit 3 Peartree Lane Ind Estate Peartree Lane Dudley West Midlands DY2 0QU to Sovereign House 2 Dominus Way Meridian Business Park Leicester LE19 1RP on 17 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Simon John Cashmore as a director on 16 January 2024
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11 Jan 2024 |
PSC02 |
Notification of Bryland Fire Holdings Limited as a person with significant control on 11 January 2024
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11 Jan 2024 |
PSC07 |
Cessation of Rdgl Group Limited as a person with significant control on 11 January 2024
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11 Jan 2024 |
PSC02 |
Notification of Rdgl Group Limited as a person with significant control on 11 January 2024
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11 Jan 2024 |
PSC07 |
Cessation of Bryland (Holdings) Limited as a person with significant control on 11 January 2024
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Philip John Seeley as a director on 6 January 2024
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05 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
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05 Dec 2023 |
MR04 |
Satisfaction of charge 2 in full
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05 Dec 2023 |
MR04 |
Satisfaction of charge 011308270003 in full
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04 Sep 2023 |
AP01 |
Appointment of Mrs Marie Louise Hale as a director on 28 July 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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