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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15 Feb 2022 |
CH03 |
Secretary's details changed for Mr Colin Taylor on 15 February 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Colin Taylor on 15 February 2022
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11 Feb 2022 |
MR01 |
Registration of charge 036576060004, created on 11 February 2022
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Jonathan Barrie Lane on 22 November 2021
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18 Nov 2021 |
PSC04 |
Change of details for The Estate of Barrie Lane as a person with significant control on 17 November 2021
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17 Nov 2021 |
PSC04 |
Change of details for The Estate of Barrie Lane as a person with significant control on 17 November 2021
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17 Nov 2021 |
PSC04 |
Change of details for The Estate of Barrie Lane as a person with significant control on 17 November 2021
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01 Nov 2021 |
PSC04 |
Change of details for Mr Barrie Lane as a person with significant control on 1 November 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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07 Aug 2021 |
AA |
Full accounts made up to 31 October 2020
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28 May 2021 |
RP04AP01 |
Second filing for the appointment of Mr Liam Hale as a director
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24 May 2021 |
AP01 |
Appointment of Mr Liam Hale as a director on 24 May 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 28/05/21
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07 Jan 2021 |
TM01 |
Termination of appointment of Barrie Lane as a director on 29 November 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr Jonathan Barrie Lane as a director on 18 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr Wayne Richard Ricketts as a director on 18 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr Paul Samuel Harris as a director on 18 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr Steven John Griffiths as a director on 18 December 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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24 Jul 2020 |
AA |
Accounts for a medium company made up to 31 October 2019
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06 Jul 2020 |
MR01 |
Registration of charge 036576060003, created on 30 June 2020
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05 Dec 2019 |
CH01 |
Director's details changed for Mr Barrie Lane on 5 December 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with updates
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18 Jun 2019 |
AA |
Accounts for a medium company made up to 31 October 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with updates
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13 Jun 2018 |
AA |
Accounts for a medium company made up to 31 October 2017
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