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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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-31
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08 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cash dividend of £23,000,000 to its sole shareholder 31/12/2019
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06 Jan 2020 |
MR01 |
Registration of charge 016334710072, created on 31 December 2019
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30 Sep 2019 |
MR01 |
Registration of charge 016334710071, created on 30 September 2019
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27 Jun 2019 |
AA |
Full accounts made up to 30 September 2018
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07 Jun 2019 |
AD01 |
Registered office address changed from Unit 5a Upton Industrial Estate Upton Poole Dorset to Unit 5 Upton Industrial Est. Upton Poole Dorset BH16 5SL on 7 June 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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03 Jan 2019 |
MR01 |
Registration of charge 016334710070, created on 20 December 2018
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13 Sep 2018 |
MR01 |
Registration of charge 016334710069, created on 12 September 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with no updates
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06 Apr 2018 |
AA |
Full accounts made up to 30 September 2017
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11 Dec 2017 |
AP01 |
Appointment of Mr Eugene John Charles Rapson as a director on 4 December 2017
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20 Nov 2017 |
MR01 |
Registration of charge 016334710068, created on 17 November 2017
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09 Oct 2017 |
MR01 |
Registration of charge 016334710067, created on 20 September 2017
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29 Jun 2017 |
CS01 |
Confirmation statement made on 30 May 2017 with updates
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29 Jun 2017 |
PSC02 |
Notification of Morrish Builders (Poole) Ltd as a person with significant control on 6 April 2016
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19 Apr 2017 |
MR01 |
Registration of charge 016334710066, created on 19 April 2017
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10 Apr 2017 |
AA |
Full accounts made up to 30 September 2016
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23 Mar 2017 |
MR01 |
Registration of charge 016334710065, created on 17 March 2017
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20 Feb 2017 |
MR01 |
Registration of charge 016334710064, created on 17 February 2017
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03 Dec 2016 |
MR01 |
Registration of charge 016334710063, created on 30 November 2016
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02 Nov 2016 |
MR04 |
Satisfaction of charge 49 in full
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01 Sep 2016 |
MR01 |
Registration of charge 016334710062, created on 17 August 2016
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18 Jun 2016 |
MR04 |
Satisfaction of charge 016334710058 in full
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17 Jun 2016 |
MR01 |
Registration of charge 016334710061, created on 16 June 2016
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