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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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mrs Ginette Elizabeth Getting as a director on 1 April 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from Unit 21 Belasis Court Belasis Hall Technology Park Billingham TS23 4AZ United Kingdom to Farm Offices, Bransford Court Farm Bransford Lane Bransford Worcester Worcestershire WR6 5JL on 5 March 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Stephen John Lloyd as a director on 22 February 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Colin Alexander Kinnear as a director on 22 February 2024
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05 Mar 2024 |
TM02 |
Termination of appointment of Gary Whitby as a secretary on 22 February 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Lynda Dorothy Williams as a director on 22 February 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Gary Whitby as a director on 22 February 2024
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05 Mar 2024 |
PSC01 |
Notification of Brenda Kinnear as a person with significant control on 22 February 2024
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05 Mar 2024 |
PSC01 |
Notification of Colin Alexander Kinnear as a person with significant control on 22 February 2024
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05 Mar 2024 |
PSC07 |
Cessation of Lynda Dorothy Williams as a person with significant control on 22 February 2024
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05 Mar 2024 |
PSC07 |
Cessation of Gary Whitby as a person with significant control on 22 February 2024
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01 Mar 2024 |
CH03 |
Secretary's details changed for Mr Gary Whitby on 1 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Gary Whitby on 1 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Gary Whitby on 1 March 2024
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01 Mar 2024 |
PSC04 |
Change of details for Mr Gary Whitby as a person with significant control on 1 March 2024
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01 Mar 2024 |
PSC04 |
Change of details for Miss Lynda Williams as a person with significant control on 1 March 2024
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01 Mar 2024 |
MR04 |
Satisfaction of charge 3 in full
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01 Mar 2024 |
MR04 |
Satisfaction of charge 7 in full
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23 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jul 2022 |
MR04 |
Satisfaction of charge 9 in full
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17 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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