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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07 May 2024 |
AD01 |
Registered office address changed from C/O Stoke Galvanising Ltd Nevada Lane Burslem Stoke on Trent ST6 2BN United Kingdom to Florida Close Hot Lane Industrial Estate Burslem Stoke on Trent Staffordshire ST6 2DJ on 7 May 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of James Duncan Smith as a director on 30 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Anthony Duncan Smith as a director on 30 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr Paul Anthony Collins as a director on 30 April 2024
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30 Apr 2024 |
PSC07 |
Cessation of Anthony Duncan Smith as a person with significant control on 30 April 2024
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30 Apr 2024 |
PSC02 |
Notification of Bellator Holdings Limited as a person with significant control on 30 April 2024
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30 Apr 2024 |
MR01 |
Registration of charge 018192250007, created on 30 April 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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08 Feb 2022 |
TM01 |
Termination of appointment of Sarah Louise Harding as a director on 29 October 2021
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Sep 2021 |
TM02 |
Termination of appointment of Neil Gordon Garratt as a secretary on 31 March 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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12 Jan 2021 |
CH01 |
Director's details changed for Mr Anthony Duncan Smith on 31 December 2020
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08 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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11 Feb 2020 |
AUD |
Auditor's resignation
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03 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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15 Nov 2019 |
AP01 |
Appointment of Mrs Sarah Louise Harding as a director on 29 October 2019
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15 Nov 2019 |
AP01 |
Appointment of Mr James Duncan Smith as a director on 29 October 2019
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30 Oct 2019 |
PSC04 |
Change of details for Mr Anthony Duncan Smith as a person with significant control on 30 October 2019
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30 Oct 2019 |
AD01 |
Registered office address changed from C/O Stoke Galvanising Ltd Nevada Lane Burslem Stoke on Trent ST6 2BN to C/O Stoke Galvanising Ltd Nevada Lane Burslem Stoke on Trent ST6 2BN on 30 October 2019
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17 Sep 2019 |
MR04 |
Satisfaction of charge 4 in full
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