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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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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08 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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10 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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01 Jun 2023 |
AP01 |
Appointment of Mr Simon John Walker as a director on 15 March 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of David Peter Wright as a director on 15 March 2023
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20 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2019
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11 May 2023 |
PSC02 |
Notification of The Valspar (Uk) Holding Corporation Limited as a person with significant control on 24 January 2023
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11 May 2023 |
PSC07 |
Cessation of Sherwin-Williams Uk Holding Limited as a person with significant control on 24 January 2023
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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22 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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06 Apr 2022 |
TM01 |
Termination of appointment of Brian Edward Padden as a director on 28 January 2022
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07 Feb 2022 |
AP01 |
Appointment of Mr David Peter Wright as a director on 30 June 2021
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31 Jan 2022 |
SH19 |
Statement of capital on 31 January 2022
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31 Jan 2022 |
SH20 |
Statement by Directors
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31 Jan 2022 |
CAP-SS |
Solvency Statement dated 18/01/22
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 18/01/2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
£56752077.11 standint to the credit of the company's capital contribution reserve be and is hereby capitalised and appropriated as capital to the holder of ordinary share of £1.00 each in the capital of the company 06/12/2021
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
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08 Dec 2021 |
PSC05 |
Change of details for Sherwin-Williams Uk Holding Limited as a person with significant control on 21 December 2020
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08 Dec 2021 |
PSC05 |
Change of details for Sherwin-Williams Uk Holding Limited as a person with significant control on 15 September 2016
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15 Oct 2021 |
TM01 |
Termination of appointment of Dennis Harold Karnstein as a director on 30 June 2021
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22 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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