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 Nov 2024 |
TM02 |
Termination of appointment of Shane Coyles as a secretary on 1 November 2024
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14 Nov 2024 |
AP03 |
Appointment of Mrs Alison Burridge as a secretary on 1 November 2024
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24 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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15 Jan 2024 |
AP03 |
Appointment of Mr Shane Coyles as a secretary on 1 January 2024
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15 Jan 2024 |
TM02 |
Termination of appointment of Darren Richard Hill as a secretary on 1 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Darren Richard Hill as a director on 1 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Johan Van Der Biest as a director on 1 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Nicholas John Beswick as a director on 1 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Claire Michelle James as a director on 1 January 2024
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11 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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06 Mar 2023 |
AP01 |
Appointment of Mrs Jennifer Margaret Halliday as a director on 2 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Paul Stevenson as a director on 2 March 2023
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01 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/04/2022.
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12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Oct 2021 |
PSC02 |
Notification of Wienerberger Limited as a person with significant control on 4 October 2021
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07 Oct 2021 |
PSC07 |
Cessation of Bpd Holdings Limited as a person with significant control on 4 October 2021
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16 Sep 2021 |
AP01 |
Appointment of Mr Johan Van Der Biest as a director on 13 September 2021
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15 Sep 2021 |
AP01 |
Appointment of Mr Paul Stevenson as a director on 13 September 2021
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15 Sep 2021 |
AP01 |
Appointment of Mr Keith Stuart Barker as a director on 13 September 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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22 Jan 2021 |
TM01 |
Termination of appointment of Robert John Douglas Colver as a director on 22 January 2021
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