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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03 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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03 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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23 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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28 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Simon Charles Turner on 29 February 2024
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05 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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17 Apr 2023 |
PSC02 |
Notification of Solid Solutions Management Limited as a person with significant control on 6 April 2023
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17 Apr 2023 |
PSC07 |
Cessation of Grm Stretton Limited as a person with significant control on 6 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Jeremy Edward Hines as a director on 6 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Simon Charles Turner as a director on 6 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Alan John Sampson as a director on 6 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Paul Richard Athol Byerley as a director on 6 April 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from Dunsmore House 2 School Lane Stretton on Dunsmore Rugby Warwickshire CV23 9NB to Building 500 Abbey Park Stareton Kenilworth Warwickshire CV8 2LY on 11 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Martin Gambling as a director on 6 April 2023
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11 Apr 2023 |
TM02 |
Termination of appointment of Sarah Louise Gambling as a secretary on 6 April 2023
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23 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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