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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03 Oct 2024 |
TM02 |
Termination of appointment of Susan Anne Mclellan as a secretary on 2 October 2024
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03 Oct 2024 |
PSC07 |
Cessation of Susan Anne Mclellan as a person with significant control on 2 October 2024
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03 Oct 2024 |
PSC07 |
Cessation of Brett Mclellan as a person with significant control on 2 October 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from Kuranda House Forgen Road Whaley Bridge High Peak SK23 7HY United Kingdom to Unit 2 Alexandria Park Penner Road Havant PO9 1QY on 3 October 2024
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03 Oct 2024 |
PSC02 |
Notification of Penguin Refrigeration Limited as a person with significant control on 2 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Brett Mclellan as a director on 2 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Chris Feibusch as a director on 2 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Zeb Ivan Elliott as a director on 2 October 2024
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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19 Jul 2024 |
PSC04 |
Change of details for Mr Brett Mclellan as a person with significant control on 21 December 2022
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19 Jul 2024 |
PSC01 |
Notification of Susan Anne Mclellan as a person with significant control on 21 December 2022
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29 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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03 Feb 2023 |
CH01 |
Director's details changed for Mr Brett Mclellan on 21 January 2023
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15 Dec 2022 |
PSC04 |
Change of details for Mr Brett Mclellan as a person with significant control on 15 December 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from Kuranda House Forge Road, Whaley Bridge High Peak SK23 7HY to Kuranda House Forgen Road Whaley Bridge High Peak SK23 7HY on 15 December 2022
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Brett Mclellan on 9 August 2022
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18 Aug 2022 |
CH03 |
Secretary's details changed for Susan Anne Mclellan on 3 August 2022
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27 Jul 2022 |
PSC04 |
Change of details for Mr Brett Mclellan as a person with significant control on 27 July 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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17 May 2021 |
CH01 |
Director's details changed for Mr Brett Mclellan on 17 May 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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