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)
|
|
27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
|
|
|
22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
|
|
|
14 Apr 2023 |
TM01 |
Termination of appointment of Charles Peter Bithell as a director on 31 March 2023
|
|
|
22 Sep 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
|
|
|
24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
17 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 October 2021
|
|
|
11 Nov 2021 |
CH01 |
Director's details changed for Mr Andrew Thomas Wagstaff on 11 November 2021
|
|
|
01 Nov 2021 |
TM01 |
Termination of appointment of James Edward Mills as a director on 28 October 2021
|
|
|
01 Nov 2021 |
TM01 |
Termination of appointment of Janice Annette Jones as a director on 28 October 2021
|
|
|
01 Nov 2021 |
AP01 |
Appointment of Mr Charles Peter Bithell as a director on 28 October 2021
|
|
|
01 Nov 2021 |
AP01 |
Appointment of Mr Andrew Thomas Wagstaff as a director on 28 October 2021
|
|
|
01 Nov 2021 |
AP03 |
Appointment of Mr Andrew Thomas Wagstaff as a secretary on 28 October 2021
|
|
|
01 Nov 2021 |
PSC02 |
Notification of Huws Gray Limited as a person with significant control on 28 October 2021
|
|
|
01 Nov 2021 |
PSC07 |
Cessation of David Percy Lewis Jones as a person with significant control on 28 October 2021
|
|
|
01 Nov 2021 |
PSC07 |
Cessation of Christopher David Jones as a person with significant control on 28 October 2021
|
|
|
01 Nov 2021 |
PSC07 |
Cessation of Roberts Llewellyn Exall as a person with significant control on 28 October 2021
|
|
|
01 Nov 2021 |
TM01 |
Termination of appointment of David Percy Lewis Jones as a director on 28 October 2021
|
|
|
01 Nov 2021 |
TM01 |
Termination of appointment of Christopher David Jones as a director on 28 October 2021
|
|
|
01 Nov 2021 |
TM01 |
Termination of appointment of Robert Llewellyn Exall as a director on 28 October 2021
|
|
|
01 Nov 2021 |
TM01 |
Termination of appointment of Pamela Elizabeth Exall as a director on 28 October 2021
|
|
|
01 Nov 2021 |
TM02 |
Termination of appointment of James Edward Mills as a secretary on 28 October 2021
|
|
|
01 Nov 2021 |
AP01 |
Appointment of Mr Terence Owen as a director on 28 October 2021
|
|