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)
|
|
15 Nov 2024 |
AP03 |
Appointment of Mr Mark Boothroyd as a secretary on 15 November 2024
|
|
|
15 Nov 2024 |
TM02 |
Termination of appointment of Richard Charles Taylor as a secretary on 15 November 2024
|
|
|
15 Nov 2024 |
AD01 |
Registered office address changed from 10 Imperial Road Matlock Derbyshire DE4 3NL England to Geofabrics Limited Skelton Grange Road Stourton Leeds West Yorkshire LS10 1RZ on 15 November 2024
|
|
|
30 Oct 2024 |
PSC04 |
Change of details for Mr Mark Anthony Pass as a person with significant control on 2 March 2022
|
|
|
30 Oct 2024 |
CH01 |
Director's details changed for Mr Mark Anthony Pass on 2 March 2022
|
|
|
16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
|
|
|
16 Oct 2024 |
PSC02 |
Notification of Eraih Limited as a person with significant control on 16 October 2024
|
|
|
16 Oct 2024 |
PSC07 |
Cessation of David Andrew Pass as a person with significant control on 16 October 2024
|
|
|
16 Oct 2024 |
AP01 |
Appointment of Mr Mark Boothroyd as a director on 16 October 2024
|
|
|
21 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
03 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
|
|
|
26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
06 Dec 2022 |
MR04 |
Satisfaction of charge 045767040001 in full
|
|
|
16 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
11 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
|
|
|
10 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
23 Jun 2021 |
PSC01 |
Notification of David Andrew Pass as a person with significant control on 23 June 2021
|
|
|
23 Jun 2021 |
PSC01 |
Notification of Mark Anthony Pass as a person with significant control on 23 June 2021
|
|
|
23 Jun 2021 |
PSC01 |
Notification of Simon Arthur Pass as a person with significant control on 23 June 2021
|
|
|
23 Jun 2021 |
PSC07 |
Cessation of David Andrew Pass as a person with significant control on 23 June 2021
|
|
|
23 Jun 2021 |
PSC07 |
Cessation of Neil Andrew Barnes as a person with significant control on 23 June 2021
|
|
|
23 Dec 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
|
|
|
17 Dec 2020 |
PSC07 |
Cessation of Meryl Taylor Pass as a person with significant control on 9 March 2020
|
|
|
16 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|