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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Jul 2024 |
CH01 |
Director's details changed for Mr Christian Bernert on 18 June 2021
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05 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Christian Bernert on 18 June 2021
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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06 Jun 2022 |
PSC02 |
Notification of Madison Industries Holdings Llc as a person with significant control on 21 June 2021
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06 Jun 2022 |
PSC07 |
Cessation of Sageford Uk Limited as a person with significant control on 21 June 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from 11th Floor, the Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to Nortek Fens Pool Avenue Brierley Hill DY5 1QA on 1 November 2021
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04 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Jul 2021 |
AP01 |
Appointment of Mr Christian Bernert as a director on 18 June 2021
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02 Jul 2021 |
AP01 |
Appointment of Mr Jj Foley as a director on 18 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Geoffrey Damien Morgan as a director on 18 June 2021
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30 Jun 2021 |
TM02 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 18 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 18 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Garry Elliot Barnes as a director on 18 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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29 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2020
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23 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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24 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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24 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Sep 2019 |
PSC05 |
Change of details for Sageford Uk Limited as a person with significant control on 26 April 2016
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