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)
|
|
09 Sep 2024 |
CH01 |
Director's details changed for Mr Sean Martin Spelman on 1 June 2024
|
|
|
06 Sep 2024 |
AP01 |
Appointment of Mr Sean Martin Spelman as a director on 1 June 2024
|
|
|
17 Apr 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
|
|
|
22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
|
|
|
06 Nov 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
|
|
|
06 Sep 2023 |
TM01 |
Termination of appointment of Lucy Rachel Morris as a director on 14 August 2023
|
|
|
17 May 2023 |
AP01 |
Appointment of Mr Stephen Richard Gabell as a director on 4 May 2023
|
|
|
16 May 2023 |
AP01 |
Appointment of Mr Sean Paul Baxter as a director on 4 May 2023
|
|
|
27 Apr 2023 |
AD01 |
Registered office address changed from Boscaewn House, St Stephen St. Stephen St. Austell PL26 7QF England to Boscawen House St. Stephen St. Austell PL26 7QF on 27 April 2023
|
|
|
05 Apr 2023 |
PSC02 |
Notification of R.H. Fibreboard Containers Limited as a person with significant control on 31 March 2023
|
|
|
05 Apr 2023 |
AD01 |
Registered office address changed from Units 2a-C Coachworks Trading Estate Kingsfield Lane Longwell Green Bristol BS30 6DL to Boscaewn House, St Stephen St. Stephen St. Austell PL26 7QF on 5 April 2023
|
|
|
05 Apr 2023 |
PSC07 |
Cessation of Nicholas Paul Thompson as a person with significant control on 31 March 2023
|
|
|
05 Apr 2023 |
PSC07 |
Cessation of Richard Herbert Jarratt as a person with significant control on 31 March 2023
|
|
|
05 Apr 2023 |
AP01 |
Appointment of Mrs Lucy Rachel Morris as a director on 31 March 2023
|
|
|
05 Apr 2023 |
AP01 |
Appointment of Mr Matthew Gazzard as a director on 31 March 2023
|
|
|
05 Apr 2023 |
AP01 |
Appointment of Mr Simon James Ellison as a director on 31 March 2023
|
|
|
05 Apr 2023 |
TM01 |
Termination of appointment of Richard Herbert Jarratt as a director on 31 March 2023
|
|
|
05 Apr 2023 |
TM01 |
Termination of appointment of Susan Elisabeth Jarratt as a director on 31 March 2023
|
|
|
05 Apr 2023 |
TM01 |
Termination of appointment of Alison Jarratt as a director on 31 March 2023
|
|
|
05 Apr 2023 |
TM01 |
Termination of appointment of Helen Claire Ruth George as a director on 31 March 2023
|
|
|
05 Apr 2023 |
TM02 |
Termination of appointment of Alison Jarratt as a secretary on 31 March 2023
|
|
|
25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
|
|
|
12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
|
|
|
14 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|