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)
|
|
10 Jan 2023 |
AP01 |
Appointment of Mr Nicholas John Yarrow as a director on 1 January 2023
|
|
|
05 Sep 2022 |
MR01 |
Registration of charge 044692800024, created on 30 August 2022
|
|
|
09 Aug 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
|
|
|
05 Jan 2022 |
TM01 |
Termination of appointment of Mark Stephenson as a director on 30 November 2021
|
|
|
19 Nov 2021 |
AP01 |
Appointment of Tim Gray as a director on 18 November 2021
|
|
|
06 Aug 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
|
|
|
08 Jul 2021 |
AD01 |
Registered office address changed from , 106 Warmsworth Road, Doncaster, South Yorkshire, DN4 0RS to Pickford House 20 High View Close Vantage Park Hamilton Leicester LE4 9LJ on 8 July 2021
|
|
|
08 Jul 2021 |
PSC07 |
Cessation of Jonathan Marcus Mcgill as a person with significant control on 30 June 2021
|
|
|
08 Jul 2021 |
PSC02 |
Notification of The Pillbox & Case Co. Limited as a person with significant control on 30 June 2021
|
|
|
08 Jul 2021 |
MR01 |
Registration of charge 044692800023, created on 30 June 2021
|
|
|
01 Jul 2021 |
TM01 |
Termination of appointment of Roger William Appleyard as a director on 30 June 2021
|
|
|
01 Jul 2021 |
TM02 |
Termination of appointment of Roger William Appleyard as a secretary on 30 June 2021
|
|
|
01 Jul 2021 |
TM01 |
Termination of appointment of Jonathan Marcus Mcgill as a director on 30 June 2021
|
|
|
01 Jul 2021 |
AP01 |
Appointment of Mr Mark Stephenson as a director on 30 June 2021
|
|
|
01 Jul 2021 |
AP01 |
Appointment of Ms Mimi Siu Wan Lau-Smith as a director on 30 June 2021
|
|
|
01 Jul 2021 |
MR01 |
Registration of charge 044692800022, created on 30 June 2021
|
|
|
04 Mar 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
|
|
|
01 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
|
|
|
09 Dec 2019 |
AA |
Group of companies' accounts made up to 30 June 2019
|
|
|
28 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
|
|
|
29 Jan 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
|
|
|
10 Jan 2019 |
MR04 |
Satisfaction of charge 044692800018 in full
|
|
|
10 Jan 2019 |
MR04 |
Satisfaction of charge 044692800019 in full
|
|
|
28 Aug 2018 |
MR04 |
Satisfaction of charge 5 in full
|
|
|
28 Aug 2018 |
MR04 |
Satisfaction of charge 6 in full
|
|