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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30 Oct 2024 |
TM01 |
Termination of appointment of Barry Roy Shepherd as a director on 29 October 2024
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30 Oct 2024 |
PSC03 |
Notification of Ryan Lee Shepherd as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Barry Roy Shepherd as a person with significant control on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Ryan Lee Shepherd as a director on 29 October 2024
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24 Oct 2024 |
AD01 |
Registered office address changed from Units 11B/11C Harrier Road Humber Bridge Industrial Estate Barton upon Humber North Lincolnshire DN18 5RP to 53 Low Road Worlaby Brigg DN20 0NA on 24 October 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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03 Feb 2023 |
PSC04 |
Change of details for Mr Barry Roy Shepherd as a person with significant control on 19 May 2022
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19 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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19 May 2022 |
TM01 |
Termination of appointment of Bernadette Theresa Wills as a director on 18 May 2022
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19 May 2022 |
PSC07 |
Cessation of Bernadette Theresa Wills as a person with significant control on 18 May 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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21 Jan 2022 |
CH01 |
Director's details changed for Mrs Bernadette Theresa Wills on 13 January 2022
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21 Jan 2022 |
PSC04 |
Change of details for Mrs Bernadette Theresa Wills as a person with significant control on 20 January 2022
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21 Jan 2022 |
PSC01 |
Notification of Barry Roy Shepherd as a person with significant control on 20 January 2022
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11 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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07 Sep 2021 |
PSC01 |
Notification of Bernadette Theresa Wills as a person with significant control on 29 June 2021
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07 Sep 2021 |
AP01 |
Appointment of Mrs Bernadette Theresa Wills as a director on 1 September 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Colin Nigel Wills as a director on 28 June 2021
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06 Sep 2021 |
PSC07 |
Cessation of Colin Nigel Wills as a person with significant control on 28 June 2021
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18 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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