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)
|
|
25 Sep 2024 |
AP03 |
Appointment of Mrs Paige Dickins as a secretary on 25 September 2024
|
|
|
02 Sep 2024 |
TM01 |
Termination of appointment of Janis Ann Hartshorne as a director on 30 August 2024
|
|
|
02 Sep 2024 |
TM02 |
Termination of appointment of Janis Ann Hartshorne as a secretary on 30 August 2024
|
|
|
02 Sep 2024 |
PSC07 |
Cessation of Multispec Limited as a person with significant control on 30 August 2024
|
|
|
17 Jul 2024 |
AD01 |
Registered office address changed from Worsley Brow Sutton St Helens Merseyside WA9 3EZ to 38-40 Bolsover Business Park Bolsover Chesterfield S44 6BB on 17 July 2024
|
|
|
16 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
|
|
|
21 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
|
|
|
09 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
08 Feb 2022 |
PSC07 |
Cessation of Mark Simon Lord as a person with significant control on 8 November 2019
|
|
|
08 Feb 2022 |
PSC05 |
Change of details for Caldo Oils Limited as a person with significant control on 17 October 2019
|
|
|
26 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
|
|
|
22 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
30 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
19 Mar 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
|
|
|
30 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
|
|
|
05 Feb 2020 |
PSC01 |
Notification of Mark Simon Lord as a person with significant control on 8 November 2019
|
|
|
05 Feb 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
|
|
|
27 Nov 2019 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 March 2020
|
|
|
27 Nov 2019 |
AP03 |
Appointment of Ms Janis Ann Hartshorne as a secretary on 8 November 2019
|
|
|
27 Nov 2019 |
TM01 |
Termination of appointment of Timothy John Scott as a director on 8 November 2019
|
|
|
27 Nov 2019 |
TM01 |
Termination of appointment of Michael Andrew Scott as a director on 8 November 2019
|
|
|
27 Nov 2019 |
AP01 |
Appointment of Ms Janis Ann Hartshorne as a director on 8 November 2019
|
|
|
27 Nov 2019 |
TM02 |
Termination of appointment of Michael Andrew Scott as a secretary on 8 November 2019
|
|
|
27 Nov 2019 |
AP01 |
Appointment of Mr Mark Lord as a director on 8 November 2019
|
|