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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04 Jul 2024 |
AD01 |
Registered office address changed from Unit 14D Raleigh Hall Industrial Estate Eccleshall Stafford Staffordshire ST21 6JL England to Western Way Western Road Market Drayton Shropshire TF9 3UY on 4 July 2024
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28 Jun 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 30 September 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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01 Dec 2023 |
AP01 |
Appointment of Mr Richard William Woodward as a director on 30 November 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Timothy Myatt on 30 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of George Joseph Edwards as a director on 30 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Timothy Myatt as a director on 30 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Kim Alldritt as a director on 30 November 2023
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01 Dec 2023 |
PSC07 |
Cessation of George Joseph Edwards as a person with significant control on 30 November 2023
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01 Dec 2023 |
PSC02 |
Notification of Trent (Fasteners & Fixings) Limited as a person with significant control on 30 November 2023
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01 Dec 2023 |
PSC07 |
Cessation of Kim Alldritt as a person with significant control on 30 November 2023
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01 Dec 2023 |
TM02 |
Termination of appointment of Kim Alldritt as a secretary on 30 November 2023
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24 Oct 2023 |
AA |
Micro company accounts made up to 30 June 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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08 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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17 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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22 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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27 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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23 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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26 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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08 Mar 2019 |
AD01 |
Registered office address changed from Unit 14D Raleigh Hall Industrial Estate Eccleshall Stafford to Unit 14D Raleigh Hall Industrial Estate Eccleshall Stafford Staffordshire ST21 6JL on 8 March 2019
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05 Dec 2018 |
MR04 |
Satisfaction of charge 1 in full
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