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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05 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Matthew Gibson as a director
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26 Sep 2024 |
TM01 |
Termination of appointment of William Wesley Shufflebottom as a director on 24 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of David Alec Davies as a director on 24 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Emily Alexandra Shufflebottom as a director on 24 September 2024
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01 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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13 Jun 2024 |
AD01 |
Registered office address changed from , Cross Hands Industrial Estate Cross Hands, Dyfed, SA14 6RE, United Kingdom to Cross Hands Business Park Heol Parc Mawr Cross Hands Industrial Estate Cross Hands Llanelli SA14 6RE on 13 June 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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09 May 2024 |
AR01 |
Annual return made up to 23 May 2009. List of shareholders has changed
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09 May 2024 |
AR01 |
Annual return made up to 23 May 2008. List of shareholders has changed
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09 May 2024 |
AR01 |
Annual return made up to 23 May 2005 with full list of shareholders
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09 May 2024 |
AR01 |
Annual return made up to 23 May 2004 with full list of shareholders
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09 May 2024 |
AR01 |
Annual return made up to 23 May 2003 with full list of shareholders
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09 May 2024 |
AR01 |
Annual return made up to 23 May 2002 with full list of shareholders
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09 May 2024 |
AR01 |
Annual return made up to 23 May 2001 with full list of shareholders
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09 May 2024 |
AR01 |
Annual return made up to 23 May 2000 with full list of shareholders
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09 May 2024 |
AR01 |
Annual return made up to 23 May 1999. List of shareholders has changed
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09 May 2024 |
AR01 |
Annual return made up to 23 May 1998
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09 May 2024 |
AR01 |
Annual return made up to 23 May 1997 with full list of shareholders
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09 May 2024 |
AR01 |
Annual return made up to 23 May 1996 with full list of shareholders
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09 May 2024 |
AR01 |
Annual return made up to 23 May 1995
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09 May 2024 |
AR01 |
Annual return made up to 23 May 1994 with full list of shareholders
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09 May 2024 |
AR01 |
Annual return made up to 23 May 1993
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09 May 2024 |
AR01 |
Annual return made up to 23 May 1992 with full list of shareholders
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03 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Intrests company and is approved 18/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2024 |
MA |
Memorandum and Articles of Association
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