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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14 Oct 2024 |
PSC07 |
Cessation of Howard James Wood as a person with significant control on 19 October 2021
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27 Sep 2024 |
AP01 |
Appointment of Mr Samuel Thomas Knott as a director on 23 August 2024
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27 Sep 2024 |
AP01 |
Appointment of Mr Jack Thomas Brittain as a director on 22 July 2024
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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15 May 2024 |
PSC02 |
Notification of Tri-Tech Uk Holdings Ltd as a person with significant control on 19 October 2021
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Aug 2023 |
AD01 |
Registered office address changed from Unit 9, Twin Brook Business Park Twin Brook Road Clitheroe Lancashire BB7 1QX England to Unit 1 Shawbridge Sawmill Taylor Street Clitheroe Lancashire BB7 1LY on 29 August 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Howard James Wood as a director on 19 October 2021
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01 Nov 2021 |
TM02 |
Termination of appointment of Helen Jillian Wood as a secretary on 19 October 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Edward William Harland as a director on 19 October 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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11 May 2021 |
PSC04 |
Change of details for Mr Howard James Wood as a person with significant control on 6 April 2016
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31 Mar 2021 |
CH03 |
Secretary's details changed for Helen Jillian Wood on 1 March 2021
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31 Mar 2021 |
CH01 |
Director's details changed for Mr Howard James Wood on 1 March 2021
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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06 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Oct 2019 |
AD01 |
Registered office address changed from Suite 7 Grindleton Busniness Centre the Spinney, Grindleton Clitheroe Lancashire BB7 4DH to Unit 9, Twin Brook Business Park Twin Brook Road Clitheroe Lancashire BB7 1QX on 28 October 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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22 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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