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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25 Nov 2024 |
AD01 |
Registered office address changed from Unit 3 Aberafon Road Baglan Industrial Park Port Talbot West Glamorgan SA12 7DJ to Groundhog Uk Ltd Ynysygerwn Avenue Aberdulais Neath SA10 8HH on 25 November 2024
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25 Nov 2024 |
AP01 |
Appointment of Mr Ryan Ratcliffe as a director on 30 October 2024
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25 Nov 2024 |
AP01 |
Appointment of Mr Paul Ratcliffe as a director on 30 October 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of Joshua Keith Llewellyn as a director on 30 October 2024
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25 Nov 2024 |
TM02 |
Termination of appointment of Joshua Keith Llewellyn as a secretary on 30 October 2024
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06 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 October 2024
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re-disaply article 42 25/10/2024
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31 Oct 2024 |
PSC02 |
Notification of Groundhog (Holdings) Limited as a person with significant control on 30 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Joshua Keith Llewellyn as a person with significant control on 30 October 2024
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28 Oct 2024 |
PSC04 |
Change of details for Mr Joshua Keith Llewellyn as a person with significant control on 25 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Dennis John Hughes as a person with significant control on 25 October 2024
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jun 2023 |
TM01 |
Termination of appointment of Dennis John Hughes as a director on 7 March 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Peter Edward Beach as a director on 3 April 2023
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02 Jun 2023 |
AP03 |
Appointment of Mr Joshua Keith Llewellyn as a secretary on 7 March 2023
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02 Jun 2023 |
TM02 |
Termination of appointment of Dennis John Hughes as a secretary on 7 March 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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12 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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