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 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2025
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24 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2024
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21 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 03/02/2025.
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03 Oct 2024 |
TM01 |
Termination of appointment of Stephen Philip Sheard as a director on 30 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr Stephen Ronald Burns as a director on 24 September 2024
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19 Jun 2024 |
TM02 |
Termination of appointment of Ellen Christina Maria Salt-Melis as a secretary on 8 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of Colin John Salt as a director on 8 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Ellen Christina Maria Salt-Melis as a director on 8 May 2024
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19 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/01/2025
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14 Dec 2023 |
PSC07 |
Cessation of Colin John Salt as a person with significant control on 11 December 2023
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14 Dec 2023 |
PSC02 |
Notification of M&I Materials Holdings Limited as a person with significant control on 11 December 2023
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22 Nov 2023 |
MR04 |
Satisfaction of charge 5 in full
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22 Nov 2023 |
MR04 |
Satisfaction of charge 027728380007 in full
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23 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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21 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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30 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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20 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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31 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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