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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24 Oct 2024 |
AP01 |
Appointment of Mr Charles Thomas Brewer as a director on 21 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Gordon Richard Batson as a director on 21 October 2024
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23 Oct 2024 |
TM02 |
Termination of appointment of Gordon Richard Batson as a secretary on 21 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Timothy Alan Batson as a director on 21 October 2024
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23 Oct 2024 |
AP03 |
Appointment of Adam Shoesmith as a secretary on 21 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr Neal Michael Brewer as a director on 21 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr Nicholas Andrew Brewer as a director on 21 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr Simon Robert Brewer as a director on 21 October 2024
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23 Oct 2024 |
AA01 |
Previous accounting period shortened from 30 November 2024 to 20 October 2024
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23 Oct 2024 |
AD01 |
Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to 123/127 Ashford Road Eastbourne Sussex BN21 3TR on 23 October 2024
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18 Oct 2024 |
PSC02 |
Notification of Colour Supplies (2024) Limited as a person with significant control on 18 October 2024
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18 Oct 2024 |
PSC07 |
Cessation of W E Wright & Sons (Chesham) Limited as a person with significant control on 18 October 2024
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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30 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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02 Feb 2022 |
TM01 |
Termination of appointment of Maurice Stanley Batson as a director on 12 December 2021
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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18 May 2021 |
CH03 |
Secretary's details changed for Mr Gordon Richard Batson on 17 May 2021
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18 May 2021 |
CH01 |
Director's details changed for Mr Gordon Richard Batson on 17 May 2021
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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