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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01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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04 Mar 2024 |
AP01 |
Appointment of Mr Christopher Roger Roberts as a director on 1 March 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Darren John Bradford as a director on 21 February 2024
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16 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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11 Jan 2023 |
MR01 |
Registration of charge 016159770003, created on 4 January 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Sep 2022 |
PSC04 |
Change of details for a person with significant control
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26 Sep 2022 |
CH01 |
Director's details changed
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18 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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05 May 2022 |
MR01 |
Registration of charge 016159770002, created on 29 April 2022
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07 Feb 2022 |
PSC07 |
Cessation of Steward Enterprises Limited Re Sclebt as a person with significant control on 3 February 2022
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07 Feb 2022 |
PSC07 |
Cessation of Stewart Graham Cropley as a person with significant control on 3 February 2022
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07 Feb 2022 |
PSC07 |
Cessation of Richard Ian Cropley as a person with significant control on 3 February 2022
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07 Feb 2022 |
PSC02 |
Notification of Wilson & Co (Kia) Ltd as a person with significant control on 3 February 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from Leyton Frithbank Boston Lincolnshire PE22 7BD to Hewitts Avenue Hewitts Circus Humberston Grimsby DN36 4SE on 7 February 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Richard Ian Cropley as a director on 3 February 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Gavin Andrew Angood as a director on 3 February 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Stewart Graham Cropley as a director on 3 February 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr Darren John Bradford as a director on 3 February 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr Marcus Peter Mcveigh as a director on 3 February 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr Robin Wilson as a director on 3 February 2022
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14 Jan 2022 |
MR04 |
Satisfaction of charge 1 in full
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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