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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14 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Sean Martin Spelman on 1 June 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Sean Martin Spelman as a director on 1 June 2024
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09 Sep 2024 |
PSC07 |
Cessation of Trevor John Walters as a person with significant control on 29 February 2024
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Mar 2024 |
PSC07 |
Cessation of Mandy Walters as a person with significant control on 29 February 2024
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04 Mar 2024 |
PSC07 |
Cessation of Susan Maureen Olds as a person with significant control on 29 February 2024
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04 Mar 2024 |
PSC07 |
Cessation of Martyn Gerald Olds as a person with significant control on 29 February 2024
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04 Mar 2024 |
PSC02 |
Notification of R.H. Fibreboard Containers Limited as a person with significant control on 29 February 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from Units 19-22 Lavenham Road Beeches Industrial Estate, Yate Bristol South Glos BS37 5QX England to Boscawen House St. Stephen St. Austell PL26 7QF on 4 March 2024
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04 Mar 2024 |
TM02 |
Termination of appointment of Tracy Helen Walters as a secretary on 29 February 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Martyn Gerald Olds as a director on 29 February 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Trevor John Walters as a director on 29 February 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Sean Paul Baxter as a director on 29 February 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Simon James Ellison as a director on 29 February 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Matthew Gazzard as a director on 29 February 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Jan 2021 |
MR01 |
Registration of charge 043124320003, created on 12 January 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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