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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31 Oct 2024 |
AD01 |
Registered office address changed from Hawton Lane Hawton Lane Balderton Newark NG24 3BU England to Pw Well Services Hawton Lane New Balderton Newark on Trent Nottinghamshire NG24 3BU on 31 October 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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04 Oct 2024 |
AP01 |
Appointment of Mr Steven Rogan as a director on 1 January 2024
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12 Jul 2024 |
CH01 |
Director's details changed for Mr Ian Leslie Shuttleworth on 12 July 2024
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12 Jul 2024 |
CH01 |
Director's details changed for Mr Ian Leslie Shuttleworth on 12 July 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Andrew Ian Johnson as a director on 7 March 2024
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Dec 2023 |
AA01 |
Previous accounting period extended from 31 May 2023 to 30 June 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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04 Aug 2023 |
PSC05 |
Change of details for Fbg Resources Ltd as a person with significant control on 4 August 2023
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03 Aug 2023 |
PSC07 |
Cessation of Andrew Ian Johnson as a person with significant control on 25 July 2023
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03 Aug 2023 |
PSC02 |
Notification of Fbg Resources Ltd as a person with significant control on 25 July 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from Ossington Chambers 6/8 Castle Gate Newark Nottinghamshire NG24 1AX to Hawton Lane Hawton Lane Balderton Newark NG24 3BU on 31 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Ian Leslie Shuttleworth as a director on 25 July 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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08 Apr 2021 |
PSC07 |
Cessation of Tony Andrew Johnson as a person with significant control on 19 February 2021
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08 Apr 2021 |
PSC01 |
Notification of Andrew Ian Johnson as a person with significant control on 19 February 2021
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07 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 19 February 2021
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07 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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01 Mar 2021 |
TM01 |
Termination of appointment of Tony Andrew Johnson as a director on 19 February 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Andrew Ian Johnson as a director on 19 February 2021
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