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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03 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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12 Feb 2024 |
TM02 |
Termination of appointment of Andrew Thomas Wagstaff as a secretary on 6 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Ian Christopher Anthony Northen as a director on 6 February 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Apr 2023 |
TM01 |
Termination of appointment of Charles Peter Bithell as a director on 31 March 2023
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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02 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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06 Jun 2022 |
AA |
Full accounts made up to 31 May 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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22 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 May 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from C/O Huws Gray Limited Head Office Industrial Estate Llangefni Anglesey LL77 7JA Wales to C/O Huws Gray Limited Head Office Industrial Estate Llangefni Anglesey on 7 June 2021
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04 Jun 2021 |
AP03 |
Appointment of Mr Andrew Thomas Wagstaff as a secretary on 31 May 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from "Higgins" Turnells Mill Lane Wellingborough Northamptonshire NN8 2RN to C/O Huws Gray Limited Head Office Industrial Estate Llangefni Anglesey LL77 7JA on 4 June 2021
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04 Jun 2021 |
AP01 |
Appointment of Mr Ian Christopher Anthony Northen as a director on 31 May 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr Charles Peter Bithell as a director on 31 May 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr Andrew Thomas Wagstaff as a director on 31 May 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Carl John Sturgess as a director on 31 May 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Peter Hale Higgins as a director on 31 May 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Malcolm Charles Sercombe as a director on 31 May 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Nigel Edward Hale Higgins as a director on 31 May 2021
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03 Jun 2021 |
TM02 |
Termination of appointment of Peter Hale Higgins as a secretary on 31 May 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr Terence Owen as a director on 31 May 2021
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