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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13 Nov 2024 |
AP01 |
Appointment of Mr Paul John Horton as a director on 12 November 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr Gavin Michael Hartley as a director on 12 November 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of David James Mcmillan as a director on 12 November 2024
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13 Nov 2024 |
AD01 |
Registered office address changed from Cheshire House 164 Main Road Goostrey Cheshire CW4 8JP to Alton House Alton Business Park Alton Road Ross-on-Wye Herefordshire HR9 5BP on 13 November 2024
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13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2010
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13 Aug 2024 |
PSC05 |
Change of details for Crosmill Holdings Limited as a person with significant control on 13 August 2024
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12 Aug 2024 |
PSC02 |
Notification of Crosmill Holdings Limited as a person with significant control on 12 August 2024
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12 Aug 2024 |
PSC07 |
Cessation of David James Mcmillan as a person with significant control on 12 August 2024
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12 Aug 2024 |
PSC07 |
Cessation of Paul Key as a person with significant control on 12 August 2024
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
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30 Jul 2024 |
MR04 |
Satisfaction of charge 3 in full
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15 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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15 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with no updates
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
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20 Aug 2018 |
CH01 |
Director's details changed for David James Mcmillan on 1 January 2016
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