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 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jul 2024 |
AP03 |
Appointment of Mr Euan James Archibald as a secretary on 26 June 2024
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12 Jul 2024 |
TM02 |
Termination of appointment of Ellen Walker-Arnott as a secretary on 26 June 2024
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12 Jan 2024 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Wavin Edlington Lane Edlington Doncaster DN12 1BY
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11 Jan 2024 |
AD04 |
Register(s) moved to registered office address Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY
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14 Dec 2023 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 1 December 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Sep 2023 |
TM01 |
Termination of appointment of Michael Gordon Ward as a director on 7 September 2023
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14 Jul 2023 |
AP01 |
Appointment of Mrs Jay Marguerite Brown as a director on 1 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Neil Robert John Douglas as a director on 2 June 2023
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29 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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28 Dec 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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14 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Aug 2022 |
AP03 |
Appointment of Ellen Walker-Arnott as a secretary on 8 August 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Neil Norman as a director on 4 July 2022
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30 May 2022 |
TM01 |
Termination of appointment of Paul Maclaurin as a director on 5 May 2022
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21 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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23 Feb 2021 |
TM01 |
Termination of appointment of Alan Brent Nicholls as a director on 20 February 2021
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15 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Michael Gordon Ward on 5 January 2021
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03 Feb 2021 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 February 2021
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