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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08 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Mr John Duncan Foster as a director
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Sep 2024 |
TM02 |
Termination of appointment of Charles Alexander Henderson as a secretary on 19 August 2024
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10 Sep 2024 |
AP03 |
Appointment of Ms Karen Lorraine Atterbury as a secretary on 19 August 2024
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23 May 2024 |
CH01 |
Director's details changed for Rachel Louise Preen on 22 May 2024
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08 May 2024 |
CH01 |
Director's details changed for Mr John Duncan Foster on 8 May 2024
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07 May 2024 |
AP01 |
Appointment of Mr John Duncan Foster as a director on 7 May 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 08/10/24.
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14 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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08 Nov 2023 |
TM01 |
Termination of appointment of Christopher Alan Williams as a director on 30 September 2023
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02 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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19 May 2023 |
TM01 |
Termination of appointment of Gregg Poulter as a director on 28 February 2023
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13 Jan 2023 |
AP01 |
Appointment of Marcus Quarterman as a director on 3 January 2023
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13 Jan 2023 |
AP01 |
Appointment of Rachel Louise Preen as a director on 1 January 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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09 Jan 2023 |
PSC05 |
Change of details for Hill & Smith Limited as a person with significant control on 3 November 2022
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16 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Feb 2022 |
TM01 |
Termination of appointment of Andrew John Beaney as a director on 31 January 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jun 2021 |
TM01 |
Termination of appointment of Timothy Charles Brooks as a director on 23 April 2021
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26 Mar 2021 |
SH02 |
Sub-division of shares on 18 November 2014
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05 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2014
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04 Mar 2021 |
AD01 |
Registered office address changed from 35 Hither Green Industrial Estate Clevedon BS21 6XU England to Westhaven House Arleston Way Shirley Solihull B90 4LH on 4 March 2021
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04 Mar 2021 |
AP03 |
Appointment of Mr Charles Alexander Henderson as a secretary on 1 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Andrew John Beaney as a director on 1 March 2021
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