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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03 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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03 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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03 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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03 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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13 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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23 May 2024 |
MR01 |
Registration of charge 032443190003, created on 21 May 2024
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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21 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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28 Feb 2022 |
CH01 |
Director's details changed for Mr Richard Allan Harrison on 25 February 2022
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25 Feb 2022 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
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25 Feb 2022 |
CH01 |
Director's details changed for Mrs Judith Angela Williamson on 25 February 2022
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25 Feb 2022 |
CH01 |
Director's details changed for Mr William Henry Harrison on 25 February 2022
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25 Feb 2022 |
CH01 |
Director's details changed for Mr David Anthony Harrison on 25 February 2022
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16 Sep 2021 |
AA |
Micro company accounts made up to 31 January 2021
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10 Sep 2021 |
CH01 |
Director's details changed for Mr Richard Allan Harrison on 1 June 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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04 Jun 2021 |
AD01 |
Registered office address changed from Glover Street St Helens Merseyside WA10 3LF to Solway House Silloth Industrial Estate, the Airfield Silloth Wigton Cumbria CA7 4NS on 4 June 2021
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01 Jun 2021 |
PSC02 |
Notification of Atlas Concrete Limited as a person with significant control on 28 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Mrs Judith Angela Williamson as a director on 28 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Ian Michael Clarke as a director on 28 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Richard Allan Harrison as a director on 28 May 2021
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01 Jun 2021 |
PSC07 |
Cessation of Judith Heather Clarke as a person with significant control on 28 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr David Anthony Harrison as a director on 28 May 2021
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