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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22 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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07 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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09 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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31 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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09 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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09 Oct 2023 |
SH08 |
Change of share class name or designation
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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27 Jun 2023 |
CH01 |
Director's details changed for Mr Bruce Douglas Spencer-Knott on 27 June 2023
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15 May 2023 |
PSC02 |
Notification of Breedon Trading Limited as a person with significant control on 5 May 2023
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15 May 2023 |
AP01 |
Appointment of Mr Trevor Taylor as a director on 5 May 2023
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15 May 2023 |
AP01 |
Appointment of Mr Mark Lawrence Butler as a director on 5 May 2023
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15 May 2023 |
AP03 |
Appointment of Mrs Susan Bolton as a secretary on 5 May 2023
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15 May 2023 |
AP01 |
Appointment of Mr James Stefan Haluch as a director on 5 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Gerard Paul Haynes as a director on 5 May 2023
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15 May 2023 |
AP01 |
Appointment of Mr James West Atherton-Ham as a director on 5 May 2023
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15 May 2023 |
AD01 |
Registered office address changed from Horncastle Lane Dunholme Lincoln Lincolnshire LN2 3QF United Kingdom to Pinnacle House Breedon Quarry Breedon on the Hill Derby DE73 8AP on 15 May 2023
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15 May 2023 |
PSC07 |
Cessation of Bruce Douglas Spencer-Knott as a person with significant control on 5 May 2023
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31 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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31 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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08 Jun 2021 |
AP01 |
Appointment of Mr Gerard Paul Haynes as a director on 7 June 2021
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