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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09 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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25 Apr 2024 |
TM01 |
Termination of appointment of Robert James Lawrence as a director on 25 April 2024
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28 Sep 2023 |
AP01 |
Appointment of Mr Carl Robert Cowlishaw as a director on 25 September 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of David John Medlock as a director on 9 November 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Steven James Medlock on 29 October 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Mr David John Medlock on 25 October 2022
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31 Oct 2022 |
PSC05 |
Change of details for Anglo Welsh (Holdings) Limited as a person with significant control on 25 October 2022
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29 Oct 2022 |
AP01 |
Appointment of Mr Steven James Medlock as a director on 25 October 2022
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29 Oct 2022 |
TM02 |
Termination of appointment of Antony Christopher Ambridge as a secretary on 25 October 2022
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29 Oct 2022 |
TM01 |
Termination of appointment of Geoffrey Richard Peyer as a director on 25 October 2022
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26 Oct 2022 |
PSC02 |
Notification of Anglo Welsh (Holdings) Limited as a person with significant control on 1 December 2021
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26 Oct 2022 |
PSC07 |
Cessation of Chatleigh Limited as a person with significant control on 1 December 2021
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Robert Lawrence on 7 April 2022
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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01 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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13 Apr 2021 |
MR01 |
Registration of charge 040629850015, created on 13 April 2021
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18 Mar 2021 |
MR01 |
Registration of charge 040629850014, created on 16 March 2021
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30 Oct 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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22 Sep 2020 |
AP03 |
Appointment of Mr Antony Christopher Ambridge as a secretary on 21 September 2020
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21 Sep 2020 |
TM02 |
Termination of appointment of Peter Phipps as a secretary on 21 September 2020
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