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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07 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jul 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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05 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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18 Oct 2023 |
MR04 |
Satisfaction of charge 023872610005 in full
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13 Oct 2023 |
PSC07 |
Cessation of Belgrave& Powell Limited as a person with significant control on 13 October 2023
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13 Oct 2023 |
PSC02 |
Notification of Lg Group Holdings Ltd as a person with significant control on 13 October 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Daniel James Gray as a director on 23 August 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Daniel Kröger as a director on 23 August 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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20 Mar 2023 |
MR01 |
Registration of charge 023872610007, created on 17 March 2023
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13 Mar 2023 |
MR01 |
Registration of charge 023872610006, created on 8 March 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from 188 Walton Summit Centre Bamber Bridge Preston PR5 8AJ England to 1 Hamel House Calico Business Park Sandy Way, Amington Tamworth Staffordshire B77 4BF on 22 February 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Feb 2022 |
PSC05 |
Change of details for Addison Forming Technologies Limited as a person with significant control on 1 February 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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28 Jan 2022 |
TM01 |
Termination of appointment of Paul Adrian Ward as a director on 28 January 2022
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29 Jul 2021 |
AD01 |
Registered office address changed from 1 Hamel House Sandy Way Amington Tamworth B77 4BF England to 188 Walton Summit Centre Bamber Bridge Preston PR5 8AJ on 29 July 2021
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11 May 2021 |
MR04 |
Satisfaction of charge 023872610004 in full
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04 May 2021 |
AD01 |
Registered office address changed from 1 Sandy Way Amington Tamworth Staffordshire B77 4BF England to 1 Hamel House Sandy Way Amington Tamworth B77 4BF on 4 May 2021
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24 Mar 2021 |
PSC02 |
Notification of Addison Forming Technologies Limited as a person with significant control on 29 January 2021
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24 Mar 2021 |
PSC07 |
Cessation of Graham Paul Gilbert as a person with significant control on 29 January 2021
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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