Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
|
|
|
04 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
|
|
04 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
|
|
04 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
23 May 2024 |
MR01 |
Registration of charge 022124020003, created on 21 May 2024
|
|
|
12 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
|
|
|
22 Sep 2023 |
AD01 |
Registered office address changed from Workington Road Flimby Maryport Cumbria CA15 8RY to Solway House Silloth Industrial Estate the Airfield, Silloth Wigton Cumbria CA7 4NS on 22 September 2023
|
|
|
21 Sep 2023 |
TM01 |
Termination of appointment of Daniel Wainwright Williams as a director on 19 September 2023
|
|
|
21 Sep 2023 |
TM01 |
Termination of appointment of Gareth John Roberts as a director on 19 September 2023
|
|
|
21 Sep 2023 |
TM01 |
Termination of appointment of John Keith Denham as a director on 19 September 2023
|
|
|
21 Sep 2023 |
TM01 |
Termination of appointment of Michael Geoffrey Fisher as a director on 19 September 2023
|
|
|
21 Sep 2023 |
TM01 |
Termination of appointment of Paul Armstrong as a director on 19 September 2023
|
|
|
21 Sep 2023 |
TM01 |
Termination of appointment of Philip Daly as a director on 19 September 2023
|
|
|
21 Sep 2023 |
AP01 |
Appointment of Mr William Henry Harrison as a director on 19 September 2023
|
|
|
21 Sep 2023 |
AP01 |
Appointment of Mr David Anthony Harrison as a director on 19 September 2023
|
|
|
21 Sep 2023 |
AP01 |
Appointment of Mr Richard Allan Harrison as a director on 19 September 2023
|
|
|
21 Sep 2023 |
AP01 |
Appointment of Mrs Judith Angela Williamson as a director on 19 September 2023
|
|
|
21 Sep 2023 |
AP01 |
Appointment of James David Rowe as a director on 19 September 2023
|
|
|
21 Sep 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
|
|
|
21 Sep 2023 |
PSC07 |
Cessation of John Keith Denham as a person with significant control on 19 September 2023
|
|
|
21 Sep 2023 |
PSC02 |
Notification of Atlas Concrete Limited as a person with significant control on 19 September 2023
|
|
|
21 Sep 2023 |
AP03 |
Appointment of Sheila Paisley as a secretary on 19 September 2023
|
|
|
21 Sep 2023 |
TM02 |
Termination of appointment of Paul Armstrong as a secretary on 19 September 2023
|
|
|
10 Jul 2023 |
AA |
Full accounts made up to 1 October 2022
|
|
|
29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
|
|