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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12 Nov 2024 |
PSC02 |
Notification of Hanson Plywood Group Ltd as a person with significant control on 29 October 2024
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12 Nov 2024 |
PSC07 |
Cessation of Gary Malcolm Scott as a person with significant control on 29 October 2024
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05 Nov 2024 |
AP03 |
Appointment of Joseph Michael Scott as a secretary on 29 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Joseph Michael Scott as a director on 29 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Maria Scott as a director on 29 October 2024
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30 Oct 2024 |
MR01 |
Registration of charge 035850170002, created on 29 October 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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08 May 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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06 Oct 2023 |
PSC04 |
Change of details for Mr Gary Malcolm Scott as a person with significant control on 1 February 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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05 May 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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28 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 28/10/2022
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12 Apr 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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29 Jun 2021 |
CH01 |
Director's details changed for Mr Jack William Scott on 12 March 2021
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09 Apr 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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05 Aug 2020 |
MA |
Memorandum and Articles of Association
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05 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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07 Jul 2020 |
PSC04 |
Change of details for Mr Gary Malcolm Scott as a person with significant control on 7 July 2020
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09 Jun 2020 |
TM01 |
Termination of appointment of Joseph Gordon Mitchell as a director on 31 May 2020
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09 Jun 2020 |
TM02 |
Termination of appointment of Joseph Gordon Mitchell as a secretary on 31 May 2020
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30 Apr 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
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03 Feb 2020 |
CH01 |
Director's details changed for Joseph Gordon Mitchell on 31 January 2020
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