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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26 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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16 Feb 2024 |
MA |
Memorandum and Articles of Association
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13 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 October 2023
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07 Feb 2024 |
PSC02 |
Notification of Byland Holdings Limited as a person with significant control on 10 October 2023
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07 Feb 2024 |
PSC07 |
Cessation of Timothy James Porritt as a person with significant control on 10 October 2023
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 28 April 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 13/02/2024.
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11 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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11 Nov 2022 |
TM02 |
Termination of appointment of Stephen Anthony Turner as a secretary on 1 November 2022
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 28 April 2022
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29 Sep 2022 |
AP01 |
Appointment of Daniel Austin Manfred Matthews as a director on 27 July 2022
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29 Sep 2022 |
AP01 |
Appointment of Miss Caroline Alexandra Jane Matthews as a director on 27 July 2022
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28 Jul 2022 |
CH01 |
Director's details changed for Mr Victor Vincent Matthews on 28 July 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Victor Vincent Matthews on 7 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Timothy James Porritt on 7 October 2021
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07 Oct 2021 |
PSC02 |
Notification of Macart Textiles (Machinery) Limited as a person with significant control on 7 October 2021
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07 Oct 2021 |
PSC04 |
Change of details for Mr Timothy James Porritt as a person with significant control on 7 October 2021
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 28 April 2021
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29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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21 Oct 2020 |
AA |
Unaudited abridged accounts made up to 28 April 2020
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13 Feb 2020 |
CH01 |
Director's details changed for Mr Timothy James Porritt on 1 May 2014
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29 Oct 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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05 Jul 2019 |
AA |
Micro company accounts made up to 28 April 2019
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30 Oct 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with no updates
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