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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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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14 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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10 May 2023 |
AD01 |
Registered office address changed from Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB United Kingdom to 28 Fuller Road Harleston Industrial Estate Harleston Norfolk IP20 9EA on 10 May 2023
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02 May 2023 |
TM01 |
Termination of appointment of Stuart Norris as a director on 28 March 2023
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02 May 2023 |
AP03 |
Appointment of Mr Ben Wink as a secretary on 28 March 2023
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02 May 2023 |
TM02 |
Termination of appointment of Stuart Norris as a secretary on 28 March 2023
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02 May 2023 |
TM01 |
Termination of appointment of Keith Barclay as a director on 9 November 2022
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02 May 2023 |
TM01 |
Termination of appointment of Douglas Havekost as a director on 13 January 2023
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10 Nov 2022 |
AP01 |
Appointment of Ms Kristin Gawlik as a director on 2 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Kevin Perhamus as a director on 2 November 2022
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10 Nov 2022 |
PSC07 |
Cessation of Stuart Norris as a person with significant control on 2 November 2022
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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31 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Jul 2021 |
AD01 |
Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA United Kingdom to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB on 2 July 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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03 Jun 2020 |
CH01 |
Director's details changed for Mr Douglas Havekost on 21 May 2020
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03 Jun 2020 |
CH03 |
Secretary's details changed for Stuart Norris on 21 May 2020
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03 Jun 2020 |
PSC04 |
Change of details for Mr Stuart Norris as a person with significant control on 21 May 2020
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03 Jun 2020 |
CH01 |
Director's details changed for Mr Stuart Norris on 21 May 2020
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03 Jun 2020 |
CH01 |
Director's details changed for Mr Keith Barclay on 21 May 2020
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21 May 2020 |
PSC05 |
Change of details for Hi-Rel Lids Ac Limited as a person with significant control on 13 May 2020
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