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 3 September 2024 with updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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26 Apr 2024 |
TM01 |
Termination of appointment of Robert Lawrence as a director on 25 April 2024
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05 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 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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29 Oct 2022 |
CH01 |
Director's details changed for Mr Robert Lawrence on 25 October 2022
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29 Oct 2022 |
CH01 |
Director's details changed for Mr Peter John Medlock on 25 October 2022
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29 Oct 2022 |
CH01 |
Director's details changed for Mr David John Medlock 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 |
AD01 |
Registered office address changed from St Georges Lodge 33 Oldfield Road Bath BA2 3nd England to Suite 4 st Georges Lodge 33 Oldfield Road Bath BA2 3nd on 29 October 2022
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28 Oct 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 31 October 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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07 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Mar 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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27 Jan 2022 |
PSC02 |
Notification of Anglo Welsh (Holdings) Limited as a person with significant control on 13 January 2022
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27 Jan 2022 |
AD01 |
Registered office address changed from Canal Wharfe Silsden Keighley West Yorkshire BD20 0DE to St Georges Lodge 33 Oldfield Road Bath BA2 3nd on 27 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Mr David John Medlock as a director on 13 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Mr Peter John Medlock as a director on 13 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Mr Robert James Lawrence as a director on 13 January 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of Jenny Burnley as a director on 12 January 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of Barbara Ann Bradburn as a director on 13 January 2022
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27 Jan 2022 |
PSC07 |
Cessation of Jenny Burnley as a person with significant control on 13 January 2022
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27 Jan 2022 |
TM02 |
Termination of appointment of Barbara Ann Bradburn as a secretary on 13 January 2022
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26 Jan 2022 |
SH03 |
Purchase of own shares.
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