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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06 Jan 2022 |
AP01 |
Appointment of Mr Adrian Colosso as a director on 15 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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21 Jun 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of Thomas Anthony Bartleet as a director on 26 March 2021
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22 Apr 2021 |
AP01 |
Appointment of Mr Timothy John Chadwick as a director on 30 March 2021
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29 Mar 2021 |
AP01 |
Appointment of Mr Steven Redgwell as a director on 14 January 2021
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23 Feb 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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22 Feb 2021 |
AP01 |
Appointment of Mr Paul Mark Johnson as a director on 18 February 2021
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22 Feb 2021 |
AP01 |
Appointment of Ms Fiona Andrews as a director on 20 February 2021
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18 Feb 2021 |
AP01 |
Appointment of Mr Timothy Brooke Thom as a director on 17 February 2021
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02 Feb 2021 |
PSC05 |
Change of details for Erskine Murray Limited as a person with significant control on 2 May 2019
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01 Feb 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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01 Feb 2021 |
PSC05 |
Change of details for Erskine Murray Limited as a person with significant control on 2 May 2019
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16 Jan 2021 |
MR04 |
Satisfaction of charge 015174220001 in full
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15 Jan 2021 |
TM01 |
Termination of appointment of Alan Arthur Wheeler as a director on 27 October 2020
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15 Jan 2021 |
TM01 |
Termination of appointment of Jonathan Mark Adey as a director on 27 October 2020
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27 Nov 2020 |
AD01 |
Registered office address changed from Whittles, the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE England to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 27 November 2020
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12 Nov 2020 |
AP01 |
Appointment of Mr Ryan Christopher Brown as a director on 27 October 2020
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12 Nov 2020 |
AP01 |
Appointment of Mr Brendan James Mcmanus as a director on 27 October 2020
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05 Mar 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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06 Nov 2019 |
CH01 |
Director's details changed for Mr Thomas Anthony Bartleet on 5 November 2019
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05 Nov 2019 |
CH01 |
Director's details changed for Mr Alan Arthur Wheeler on 5 November 2019
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05 Nov 2019 |
CH01 |
Director's details changed for Mr Thomas Anthony Bartleet on 5 November 2019
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05 Nov 2019 |
CH01 |
Director's details changed for Mr Jonathan Mark Adey on 5 November 2019
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