Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
|
|
|
01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
|
|
|
14 Apr 2023 |
TM01 |
Termination of appointment of Charles Peter Bithell as a director on 31 March 2023
|
|
|
22 Sep 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
|
|
|
24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
|
|
|
30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
01 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 August 2021
|
|
|
26 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
13 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew Thomas Wagstaff on 13 September 2021
|
|
|
08 Sep 2021 |
AP03 |
Appointment of Mr Andrew Thomas Wagstaff as a secretary on 7 September 2021
|
|
|
08 Sep 2021 |
AP01 |
Appointment of Mr Charles Peter Bithell as a director on 7 September 2021
|
|
|
08 Sep 2021 |
AP01 |
Appointment of Mr Andrew Thomas Wagstaff as a director on 7 September 2021
|
|
|
08 Sep 2021 |
TM01 |
Termination of appointment of Neil Jarratt as a director on 7 September 2021
|
|
|
08 Sep 2021 |
TM01 |
Termination of appointment of Nick Everard as a director on 7 September 2021
|
|
|
08 Sep 2021 |
TM01 |
Termination of appointment of Tim Gregory as a director on 7 September 2021
|
|
|
08 Sep 2021 |
TM01 |
Termination of appointment of Richard Gregory Matheson Harpham as a director on 7 September 2021
|
|
|
08 Sep 2021 |
TM01 |
Termination of appointment of Martin Desborough as a director on 7 September 2021
|
|
|
08 Sep 2021 |
PSC02 |
Notification of Huws Gray Limited as a person with significant control on 7 September 2021
|
|
|
08 Sep 2021 |
PSC07 |
Cessation of House of Goodness Ltd as a person with significant control on 7 September 2021
|
|
|
08 Sep 2021 |
AD01 |
Registered office address changed from Tbs Building Supplies Ltd Hackwood Road High March Industrial Estate Daventry NN11 4ES England to C/O Huws Gray Limited Head Office Industrial Estate Llangefni Anglesey LL77 7JA on 8 September 2021
|
|
|
23 Jul 2021 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
23 Jul 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
|
|