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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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Feb 2024 |
AA01 |
Previous accounting period extended from 31 May 2023 to 30 June 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Philip Shaun Calzetti as a director on 31 December 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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21 Jun 2023 |
MR04 |
Satisfaction of charge 045112850002 in full
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Philip Shaun Calzetti as a director on 14 November 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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14 May 2021 |
PSC05 |
Change of details for Avon Joinery Holdings Limited as a person with significant control on 14 May 2021
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25 Mar 2021 |
PSC07 |
Cessation of Tt Holdings (Rugby) Limited as a person with significant control on 10 December 2020
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24 Mar 2021 |
PSC02 |
Notification of Avon Joinery Holdings Limited as a person with significant control on 10 December 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of Timothy Michael Fountain as a director on 10 December 2020
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06 Jan 2021 |
TM02 |
Termination of appointment of Timothy Martin Smith as a secretary on 10 December 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of Timothy Martin Smith as a director on 10 December 2020
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06 Jan 2021 |
AP01 |
Appointment of Mr David Jonathan Askew as a director on 10 December 2020
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15 Dec 2020 |
MR01 |
Registration of charge 045112850002, created on 10 December 2020
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15 Dec 2020 |
MR01 |
Registration of charge 045112850001, created on 10 December 2020
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04 Nov 2020 |
MA |
Memorandum and Articles of Association
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Sep 2020 |
PSC02 |
Notification of Tt Holdings (Rugby) Limited as a person with significant control on 23 September 2020
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23 Sep 2020 |
PSC07 |
Cessation of Timothy Martin Smith as a person with significant control on 23 September 2020
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23 Sep 2020 |
PSC07 |
Cessation of Timothy Michael Fountain as a person with significant control on 23 September 2020
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