Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
30 Aug 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
|
|
|
01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
|
|
|
14 Nov 2023 |
MR01 |
Registration of charge 026949880009, created on 9 November 2023
|
|
|
11 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
09 Oct 2023 |
PSC02 |
Notification of Duro Holdings Limited as a person with significant control on 29 September 2023
|
|
|
09 Oct 2023 |
PSC07 |
Cessation of Paul Robert Morewood as a person with significant control on 29 September 2023
|
|
|
09 Oct 2023 |
MR01 |
Registration of charge 026949880008, created on 29 September 2023
|
|
|
02 Oct 2023 |
PSC07 |
Cessation of Lee Roland Morewood as a person with significant control on 29 September 2023
|
|
|
02 Oct 2023 |
TM01 |
Termination of appointment of Lee Roland Morewood as a director on 29 September 2023
|
|
|
20 Sep 2023 |
MR01 |
Registration of charge 026949880007, created on 18 September 2023
|
|
|
19 Sep 2023 |
MR01 |
Registration of charge 026949880006, created on 18 September 2023
|
|
|
25 Aug 2023 |
MR04 |
Satisfaction of charge 026949880005 in full
|
|
|
22 Aug 2023 |
MR04 |
Satisfaction of charge 026949880004 in full
|
|
|
31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
|
|
|
27 Jan 2023 |
CH01 |
Director's details changed for Mr Paul Robert Morewood on 27 January 2023
|
|
|
27 Jan 2023 |
CH01 |
Director's details changed for Mr Lee Roland Morewood on 27 January 2023
|
|
|
27 Jan 2023 |
CH01 |
Director's details changed for Mr Scott James Devonshire on 27 January 2023
|
|
|
27 Jan 2023 |
PSC04 |
Change of details for Mr Paul Robert Morewood as a person with significant control on 27 January 2023
|
|
|
27 Jan 2023 |
PSC04 |
Change of details for Mr Lee Roland Morewood as a person with significant control on 27 January 2023
|
|
|
27 Jan 2023 |
TM02 |
Termination of appointment of Norman Philip Youel as a secretary on 15 January 2023
|
|
|
17 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
|
|