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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11 Nov 2024 |
MR01 |
Registration of charge 046243600004, created on 24 October 2024
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28 Oct 2024 |
PSC02 |
Notification of Sybron (Holdings) Limited as a person with significant control on 24 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Trevor Leonard Henwood as a person with significant control on 24 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Stephen Dennis Henwood as a person with significant control on 24 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Stephen Dennis Henwood as a director on 24 October 2024
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24 Oct 2024 |
MR01 |
Registration of charge 046243600003, created on 24 October 2024
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17 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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16 Apr 2024 |
CH01 |
Director's details changed for Mr George Edward Mason on 16 April 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Mark Charles Newson as a director on 1 February 2024
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20 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Bradley Henwood as a director on 1 September 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Sep 2021 |
AP01 |
Appointment of Mr George Edward Mason as a director on 1 September 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Jun 2020 |
MR01 |
Registration of charge 046243600002, created on 15 June 2020
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19 May 2020 |
MA |
Memorandum and Articles of Association
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19 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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19 May 2020 |
SH10 |
Particulars of variation of rights attached to shares
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19 May 2020 |
SH08 |
Change of share class name or designation
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17 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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