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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19 Nov 2024 |
AA |
Full accounts made up to 28 February 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Terrence Rodney Frederick Stockley as a director on 31 October 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr David Ian Hordle as a director on 13 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr Marcus John Powell as a director on 13 September 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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27 Nov 2023 |
AA |
Full accounts made up to 28 February 2023
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19 Oct 2023 |
PSC05 |
Change of details for Haskins Holdings Limited as a person with significant control on 28 February 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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13 Apr 2023 |
TM01 |
Termination of appointment of Lisa Looker as a director on 31 March 2023
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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18 Nov 2022 |
AA |
Group of companies' accounts made up to 27 February 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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10 Mar 2022 |
MR01 |
Registration of charge 033680840014, created on 27 February 2022
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25 Nov 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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21 Oct 2020 |
AP01 |
Appointment of Mr Benjamin Richard Harrison as a director on 9 October 2020
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21 Oct 2020 |
AP01 |
Appointment of Mr Andrew Michael Harriss as a director on 9 October 2020
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19 Oct 2020 |
AA |
Group of companies' accounts made up to 23 February 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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07 Apr 2020 |
AP01 |
Appointment of Mr James Robert Haskins as a director on 1 April 2020
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05 Mar 2020 |
TM01 |
Termination of appointment of Conna Powles as a director on 21 February 2020
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03 Mar 2020 |
MA |
Memorandum and Articles of Association
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24 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement/first legal charge/debenture/documents 29/01/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Feb 2020 |
MR01 |
Registration of charge 033680840012, created on 10 February 2020
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17 Feb 2020 |
MR01 |
Registration of charge 033680840013, created on 10 February 2020
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