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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08 Oct 2024 |
AP01 |
Appointment of Dominic Brian Senger as a director on 8 October 2024
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08 Oct 2024 |
AP01 |
Appointment of Mr Thomas Stewart Alexander as a director on 8 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Robert Andrew Stewart as a director on 8 October 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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16 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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17 May 2023 |
AD01 |
Registered office address changed from Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN to The Old Coal Yard Glan-Y-Don Coast Road Mostyn Flintshire CH8 9DZ on 17 May 2023
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16 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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29 Oct 2021 |
MR01 |
Registration of charge 040527930003, created on 19 October 2021
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22 Oct 2021 |
PSC07 |
Cessation of Michael Humphreys as a person with significant control on 19 October 2021
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22 Oct 2021 |
PSC07 |
Cessation of Dominic Brian Senger as a person with significant control on 19 October 2021
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22 Oct 2021 |
PSC02 |
Notification of Rsg Construction Services Limited as a person with significant control on 19 October 2021
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22 Oct 2021 |
TM02 |
Termination of appointment of Michael Humphreys as a secretary on 19 October 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Dominic Brian Senger as a director on 19 October 2021
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22 Oct 2021 |
AP01 |
Appointment of Mr Robert Andrew Stewart as a director on 19 October 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Michael Humphreys as a director on 19 October 2021
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21 Oct 2021 |
MR01 |
Registration of charge 040527930002, created on 19 October 2021
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20 Oct 2021 |
SH08 |
Change of share class name or designation
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Sep 2021 |
MR04 |
Satisfaction of charge 1 in full
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19 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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