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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25 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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17 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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18 Sep 2023 |
AD01 |
Registered office address changed from Whaley Road South Yorkshire Industrial Estate Barugh Green Barnsley South Yorkshire S75 1HT to Ibn Scaffold Access Whaley Road Barugh Green Barnsley S75 1HT on 18 September 2023
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15 May 2023 |
SH08 |
Change of share class name or designation
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15 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any restriction on auth share cap be revoked and deleted/re: the objects in the articles of association of the company will be unrestricted 30/03/2023
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RES10 ‐
Resolution of allotment of securities
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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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12 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 Apr 2023 |
TM01 |
Termination of appointment of Brent Davis as a director on 5 April 2023
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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12 Sep 2022 |
AD04 |
Register(s) moved to registered office address Whaley Road South Yorkshire Industrial Estate Barugh Green Barnsley South Yorkshire S75 1HT
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12 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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12 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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20 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Mar 2021 |
TM01 |
Termination of appointment of Nigel Anthony Brown as a director on 26 February 2021
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26 Jan 2021 |
AD02 |
Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX to 12 Victoria Road Barnsley South Yorkshire S70 2BB
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22 Dec 2020 |
TM01 |
Termination of appointment of Ian Richard Blackwell as a director on 16 December 2020
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22 Dec 2020 |
MR01 |
Registration of charge 042823340005, created on 21 December 2020
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22 Dec 2020 |
MR04 |
Satisfaction of charge 042823340003 in full
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28 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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02 Sep 2020 |
MR01 |
Registration of charge 042823340004, created on 28 August 2020
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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05 Aug 2019 |
MA |
Memorandum and Articles of Association
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05 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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