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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17 Jan 2025 |
TM01 |
Termination of appointment of Craig Cameron Finn as a director on 16 January 2025
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17 Jan 2025 |
AP01 |
Appointment of Mr Lee Powell as a director on 16 January 2025
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16 Jan 2025 |
TM01 |
Termination of appointment of Anthony David Shaw as a director on 13 January 2025
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10 Jan 2025 |
AP01 |
Appointment of Mr James Lee Smith as a director on 8 January 2025
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22 Oct 2024 |
CH01 |
Director's details changed for Mr Timothy Andrew Roberts on 1 January 2020
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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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22 Oct 2024 |
CH01 |
Director's details changed for Mr Timothy Andrew Roberts on 1 January 2020
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Anthony David Shaw on 1 January 2013
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09 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Chrisopher John Weathers on 1 September 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Anthony David Shaw on 23 August 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Chrisopher John Weathers as a director on 1 September 2024
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28 May 2024 |
MR01 |
Registration of charge 028802020004, created on 21 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Anthony David Shaw on 8 September 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of David Pearson as a director on 14 December 2023
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27 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Amy Louise Stanbridge on 10 November 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Mrs Amy Louise Stanbridge on 10 November 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023
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13 Nov 2023 |
PSC05 |
Change of details for Henry Boot Plc as a person with significant control on 10 November 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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14 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Apr 2023 |
AP01 |
Appointment of Mrs Amy Louise Stanbridge as a director on 18 April 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Darren Louis Littlewood on 25 August 2022
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08 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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