Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
|
|
|
01 Mar 2024 |
TM01 |
Termination of appointment of Richard David Ellis as a director on 1 March 2024
|
|
|
07 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
05 Jan 2024 |
MR01 |
Registration of charge 042290780001, created on 4 January 2024
|
|
|
12 Dec 2023 |
AD01 |
Registered office address changed from 11 Petteril Side Harraby Green Business Park Harraby Carlisle Cumbria CA1 2SQ to Global House 60B Queen Street Horsham RH13 5AD on 12 December 2023
|
|
|
12 Dec 2023 |
PSC02 |
Notification of Hml Acquisitions Limited as a person with significant control on 8 December 2023
|
|
|
12 Dec 2023 |
PSC07 |
Cessation of Suzanne Thompson as a person with significant control on 8 December 2023
|
|
|
12 Dec 2023 |
PSC07 |
Cessation of David Eric Thompson as a person with significant control on 8 December 2023
|
|
|
12 Dec 2023 |
PSC07 |
Cessation of Tina Labram as a person with significant control on 8 December 2023
|
|
|
12 Dec 2023 |
PSC07 |
Cessation of Toby Christopher Clements as a person with significant control on 8 December 2023
|
|
|
12 Dec 2023 |
PSC07 |
Cessation of David Labram as a person with significant control on 8 December 2023
|
|
|
11 Dec 2023 |
TM01 |
Termination of appointment of Suzanne Thompson as a director on 8 December 2023
|
|
|
11 Dec 2023 |
AP01 |
Appointment of Mr Richard David Ellis as a director on 8 December 2023
|
|
|
11 Dec 2023 |
AP01 |
Appointment of Mr Carl Nigel Barnett as a director on 8 December 2023
|
|
|
11 Dec 2023 |
TM01 |
Termination of appointment of David Eric Thompson as a director on 8 December 2023
|
|
|
11 Dec 2023 |
TM01 |
Termination of appointment of Tina Labram as a director on 8 December 2023
|
|
|
11 Dec 2023 |
TM01 |
Termination of appointment of Toby Christopher Clements as a director on 8 December 2023
|
|
|
11 Dec 2023 |
TM02 |
Termination of appointment of David Eric Thompson as a secretary on 8 December 2023
|
|
|
11 Jul 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
|
|
|
22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
|
|
|
25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
27 Jul 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
|
|
|
25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
04 Sep 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
|
|