Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Oct 2024 |
AP01 |
Appointment of Mr William Jack Wood as a director on 28 October 2024
|
|
|
21 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
13 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with updates
|
|
|
13 Oct 2024 |
PSC07 |
Cessation of Patricia Anne Catherine Wood as a person with significant control on 9 October 2024
|
|
|
13 Oct 2024 |
PSC07 |
Cessation of Martin Charles Stamp Tighe as a person with significant control on 9 October 2024
|
|
|
13 Oct 2024 |
PSC07 |
Cessation of Margaret Elizabeth Tighe as a person with significant control on 11 October 2024
|
|
|
13 Oct 2024 |
PSC07 |
Cessation of John Richard Lane as a person with significant control on 9 October 2024
|
|
|
20 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
14 Nov 2023 |
CH01 |
Director's details changed for Margaret Elizabeth Tighe on 10 November 2023
|
|
|
14 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
15 Jun 2023 |
PSC04 |
Change of details for Mrs Margaret Elizabeth Tighe as a person with significant control on 15 June 2023
|
|
|
15 Jun 2023 |
PSC04 |
Change of details for Mrs Patricia Anne Catherine Wood as a person with significant control on 15 June 2023
|
|
|
15 Jun 2023 |
PSC04 |
Change of details for Mr Martin Charles Stamp Tighe as a person with significant control on 15 June 2023
|
|
|
15 Jun 2023 |
PSC04 |
Change of details for Mr John Richard Lane as a person with significant control on 15 June 2023
|
|
|
14 Jun 2023 |
AD01 |
Registered office address changed from Redbourne Mere Kirton Lindsey Gainsborough Lincs DN21 4NW to Tighe House Tighe House Park Farm Road Scunthorpe North Lincolnshire DN15 8QP on 14 June 2023
|
|
|
14 Jun 2023 |
PSC04 |
Change of details for Mrs Patricia Anne Catherine Wood as a person with significant control on 14 June 2023
|
|
|
14 Jun 2023 |
PSC04 |
Change of details for Mr Martin Charles Stamp Tighe as a person with significant control on 14 June 2023
|
|
|
14 Jun 2023 |
PSC04 |
Change of details for Mrs Margaret Elizabeth Tighe as a person with significant control on 14 June 2023
|
|
|
14 Jun 2023 |
PSC04 |
Change of details for Mr John Richard Lane as a person with significant control on 14 June 2023
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
03 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
02 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|
|
20 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
01 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
|
|