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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13 Jan 2025 |
CS01 |
Confirmation statement made on 7 December 2024 with updates
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14 Nov 2024 |
TM01 |
Termination of appointment of Peter Robert Hayward as a director on 12 November 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Peter Robert Haywood on 16 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Peter Robert Haywood as a director on 2 September 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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01 Nov 2023 |
AP01 |
Appointment of Mr Paul Richard Harris as a director on 1 November 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Thomas George Smith as a director on 16 August 2023
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10 May 2023 |
AD01 |
Registered office address changed from Unit 16 Trojan Industrial Estate Borough Close Paignton Devon TQ4 7EP England to Unit 7 Block E Torbay Business Park Woodview Road Paignton Devon TQ4 7HP on 10 May 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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15 Jun 2022 |
AP01 |
Appointment of Mr Thomas George Smith as a director on 14 June 2022
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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07 Jan 2022 |
PSC07 |
Cessation of Berryhead Holdings Limited as a person with significant control on 7 December 2021
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07 Jan 2022 |
PSC02 |
Notification of Lh Supply Chain Limited as a person with significant control on 7 December 2021
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07 Jan 2022 |
CH01 |
Director's details changed for Mrs Lyndsey Anne Smith on 7 December 2021
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew John Smith on 7 December 2021
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07 Jan 2022 |
CH03 |
Secretary's details changed for Mrs Lyndsey Anne Smith on 7 December 2021
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28 Jul 2021 |
AD01 |
Registered office address changed from Unit 14a Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB England to Unit 16 Trojan Industrial Estate Borough Close Paignton Devon TQ4 7EP on 28 July 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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10 Jun 2021 |
PSC02 |
Notification of Berryhead Holdings Limited as a person with significant control on 20 April 2021
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10 Jun 2021 |
PSC07 |
Cessation of Benweld Holdings Limited as a person with significant control on 20 April 2021
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10 Jun 2021 |
TM01 |
Termination of appointment of Nathan Kelsey as a director on 9 June 2021
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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