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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14 Oct 2024 |
AD01 |
Registered office address changed from Matlock Station Matlock Derbyshire DE4 3NA to Rowsley South Station Harrison Way Darley Dale Matlock DE4 2LF on 14 October 2024
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 August 2024
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07 Aug 2024 |
CS01 |
05/08/24 Statement of Capital gbp 852856
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/09/2024.
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Edward Sealey on 16 January 2024
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Robert Alan Raynor on 7 December 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Gordon Bennett on 7 December 2023
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Compny business 24/10/2023
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07 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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19 Jun 2023 |
AP01 |
Appointment of Mrs Susan Sandra Morgan as a director on 16 June 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Jeremy Michael Bennett as a director on 21 April 2023
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18 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 August 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Sep 2022 |
TM01 |
Termination of appointment of Martin William Gadsby as a director on 21 September 2022
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06 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18.10.2022.
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18 May 2022 |
TM01 |
Termination of appointment of Paul Ronald Tomlinson as a director on 16 May 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Gordon Lawrence Caro as a director on 25 February 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Mark Edward Sealey as a director on 25 February 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Roger Martindale Hallatt as a director on 25 February 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Andrew William Civil as a director on 25 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Jacqueline Thelma Statham as a director on 10 February 2022
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09 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 August 2021
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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