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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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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03 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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19 Sep 2023 |
PSC02 |
Notification of Burlington Construction Materials Group Limited as a person with significant control on 5 September 2023
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19 Sep 2023 |
PSC07 |
Cessation of Richard William James Parry as a person with significant control on 5 September 2023
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19 Sep 2023 |
PSC07 |
Cessation of Simon Jonathan Atkinson as a person with significant control on 5 September 2023
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19 Sep 2023 |
PSC07 |
Cessation of Charles Edward Vere Cecil as a person with significant control on 5 September 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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05 Sep 2023 |
PSC01 |
Notification of Simon Jonathan Atkinson as a person with significant control on 4 September 2023
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05 Sep 2023 |
PSC07 |
Cessation of Grania Mary Cavendish as a person with significant control on 4 September 2023
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05 Sep 2023 |
PSC01 |
Notification of Richard William James Parry as a person with significant control on 4 September 2023
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05 Sep 2023 |
PSC01 |
Notification of Charles Edward Vere Cecil as a person with significant control on 4 September 2023
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05 Sep 2023 |
PSC07 |
Cessation of Lucy Georgiana Cavendish as a person with significant control on 4 September 2023
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05 Sep 2023 |
PSC07 |
Cessation of Richard Hugh Baron Cavendish as a person with significant control on 4 September 2023
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2023
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09 Aug 2023 |
MR04 |
Satisfaction of charge 3 in full
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09 Aug 2023 |
MR04 |
Satisfaction of charge 017817650011 in full
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09 Aug 2023 |
MR04 |
Satisfaction of charge 017817650010 in full
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09 Aug 2023 |
MR04 |
Satisfaction of charge 5 in full
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09 Aug 2023 |
MR04 |
Satisfaction of charge 4 in full
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09 Aug 2023 |
MR05 |
All of the property or undertaking has been released from charge 7
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09 Aug 2023 |
MR05 |
All of the property or undertaking has been released from charge 8
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25 Jul 2023 |
MA |
Memorandum and Articles of Association
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2023 |
MR01 |
Registration of charge 017817650012, created on 15 June 2023
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