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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28 Oct 2024 |
AP01 |
Appointment of Mr Kenneth Leslie Burnett as a director on 28 October 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
AD01 |
Registered office address changed from First Avenue First Avenue Flixborough Scunthorpe DN15 8SE England to 3 Melton Enterprise Park Redcliff Road Melton East Yorkshire HU14 3RS on 29 September 2023
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13 Sep 2023 |
AD01 |
Registered office address changed from First Avenue Flixborough Industrial Estate Flixborough South Humberside DN15 8RT to First Avenue First Avenue Flixborough Scunthorpe DN15 8SE on 13 September 2023
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09 Dec 2022 |
TM02 |
Termination of appointment of Rosalynne Harah as a secretary on 17 November 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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19 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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19 Aug 2022 |
PSC04 |
Change of details for Mr Ian Burnett as a person with significant control on 17 August 2022
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01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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02 Sep 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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27 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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15 Jan 2021 |
TM01 |
Termination of appointment of Kenneth Leslie Burnett as a director on 31 December 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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14 Jul 2020 |
PSC01 |
Notification of Ian Burnett as a person with significant control on 12 June 2020
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13 Jul 2020 |
PSC04 |
Change of details for Mr Glen Nicolas Burnett as a person with significant control on 12 June 2020
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13 Jul 2020 |
PSC01 |
Notification of Glen Burnett as a person with significant control on 12 June 2020
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13 Jul 2020 |
PSC07 |
Cessation of Kenneth Leslie Burnett as a person with significant control on 12 June 2020
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06 Nov 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Feb 2019 |
AP01 |
Appointment of Mr Glen Nicolas Burnett as a director on 1 January 2019
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