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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19 Aug 2024 |
PSC07 |
Cessation of Glyn Colin Yates as a person with significant control on 6 August 2024
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19 Aug 2024 |
PSC07 |
Cessation of Gary Yates as a person with significant control on 6 August 2024
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19 Aug 2024 |
PSC02 |
Notification of Frame Locker Limited as a person with significant control on 6 August 2024
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19 Aug 2024 |
AP01 |
Appointment of Mr Joseph Trueman as a director on 6 August 2024
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ANNOTATION
Part Admin Removed The director’s address on the AP01 was administratively removed from the register on 20/09/2024 as the material was not properly delivered.
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19 Aug 2024 |
TM02 |
Termination of appointment of Heidi Yates as a secretary on 6 August 2024
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19 Aug 2024 |
TM02 |
Termination of appointment of Amanda Jane Yates as a secretary on 6 August 2024
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19 Aug 2024 |
PSC07 |
Cessation of Anne Yates as a person with significant control on 6 August 2024
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13 Jun 2024 |
MR04 |
Satisfaction of charge 1 in full
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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16 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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24 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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09 Jan 2023 |
PSC01 |
Notification of Anne Yates as a person with significant control on 19 December 2022
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09 Jan 2023 |
PSC07 |
Cessation of Colin Yates as a person with significant control on 19 December 2022
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15 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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26 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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02 Sep 2020 |
SH08 |
Change of share class name or designation
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11 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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11 Aug 2020 |
CC04 |
Statement of company's objects
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11 Aug 2020 |
MA |
Memorandum and Articles of Association
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11 Aug 2020 |
MA |
Memorandum and Articles of Association
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11 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2020 |
MR01 |
Registration of charge 019204800002, created on 30 April 2020
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