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 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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01 Jun 2020 |
TM01 |
Termination of appointment of Gareth Jonathan Hunt as a director on 20 May 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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05 Feb 2020 |
TM01 |
Termination of appointment of Peter Weaver as a director on 31 January 2020
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09 May 2019 |
AP01 |
Appointment of Mr Peter Weaver as a director on 2 May 2019
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09 May 2019 |
AP01 |
Appointment of Mr Gareth Jonathan Hunt as a director on 2 May 2019
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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08 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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27 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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26 Jul 2018 |
AA01 |
Previous accounting period shortened from 28 February 2018 to 31 October 2017
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09 Feb 2018 |
CS01 |
Confirmation statement made on 28 January 2018 with updates
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08 Feb 2018 |
PSC05 |
Change of details for Paleus Group Limited as a person with significant control on 3 January 2018
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06 Feb 2018 |
PSC05 |
Change of details for Paleus Group Limited as a person with significant control on 3 January 2018
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06 Feb 2018 |
PSC05 |
Change of details for Pitmans Abc Limited as a person with significant control on 3 January 2018
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05 Jan 2018 |
AD01 |
Registered office address changed from - Pitman Road Denaby Main Doncaster DN12 4LJ England to Pitman Road Denaby Industrial Estate Doncaster South Yorkshire DN12 4LJ on 5 January 2018
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13 Nov 2017 |
MR01 |
Registration of charge 027845900004, created on 31 October 2017
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08 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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