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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09 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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09 Oct 2024 |
CH01 |
Director's details changed for Ms Rebecca Jane Wasse on 1 January 2018
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Gary Edward Smith on 1 January 2014
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Gary Edward Smith on 1 January 2014
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Timothy Andrew Roberts on 1 January 2020
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09 Oct 2024 |
CH01 |
Director's details changed for Mrs Ruth Helen Mckeown on 1 January 2011
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Iain Crawford Macsween on 1 August 2021
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Peter Glazebrook on 1 January 2013
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Paul Stuart Burton on 1 January 2013
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Andrew Birch on 1 January 2018
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09 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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28 May 2024 |
MR01 |
Registration of charge 024567110029, created on 25 May 2024
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28 May 2024 |
MR01 |
Registration of charge 024567110030, created on 21 May 2024
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11 Apr 2024 |
MR01 |
Registration of charge 024567110028, created on 8 April 2024
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19 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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19 Jan 2024 |
MR01 |
Registration of charge 024567110027, created on 12 January 2024
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23 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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27 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Amy Louise Stanbridge on 10 November 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023
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13 Nov 2023 |
PSC05 |
Change of details for Henry Boot Plc as a person with significant control on 10 November 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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23 Aug 2023 |
MR01 |
Registration of charge 024567110026, created on 17 August 2023
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28 Mar 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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14 Feb 2023 |
MORT MISC |
Notice of removal of a filing from the company record
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Nicholas Joseph Duckworth on 13 December 2021
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