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)
|
|
09 May 2019 |
AP01 |
Appointment of Mr Richard Henry Simpson as a director on 1 May 2019
|
|
|
09 May 2019 |
TM01 |
Termination of appointment of Derek James Shirley as a director on 1 May 2019
|
|
|
09 May 2019 |
TM01 |
Termination of appointment of Jacqueline Teresa Marsden as a director on 1 May 2019
|
|
|
09 May 2019 |
TM01 |
Termination of appointment of Mark Terence Hassell as a director on 1 May 2019
|
|
|
09 May 2019 |
TM01 |
Termination of appointment of Sarah Louise Hassell as a director on 1 May 2019
|
|
|
09 May 2019 |
PSC02 |
Notification of Tcp Bidco (California) Limited as a person with significant control on 1 May 2019
|
|
|
09 May 2019 |
PSC07 |
Cessation of Derek James Shirley as a person with significant control on 1 May 2019
|
|
|
09 May 2019 |
PSC07 |
Cessation of Sarah Louise Hassell as a person with significant control on 1 May 2019
|
|
|
08 May 2019 |
AD01 |
Registered office address changed from C/O Rice and Co Harance House Rumer Hill Road Cannock Staffs WS11 0ET to Howley Park Industrial Estate Howley Park Road East Morley Leeds LS27 0BN on 8 May 2019
|
|
|
08 May 2019 |
TM02 |
Termination of appointment of Jacqueline Teresa Marsden as a secretary on 1 May 2019
|
|
|
07 May 2019 |
PSC01 |
Notification of Sarah Louise Hassell as a person with significant control on 1 May 2019
|
|
|
07 May 2019 |
PSC07 |
Cessation of Mark Terence Hassell as a person with significant control on 1 May 2019
|
|
|
07 May 2019 |
MR01 |
Registration of charge 049255060003, created on 1 May 2019
|
|
|
02 May 2019 |
MR01 |
Registration of charge 049255060002, created on 1 May 2019
|
|
|
26 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
26 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with no updates
|
|
|
07 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
25 Jan 2018 |
AP01 |
Appointment of Mrs Sarah Louise Hassell as a director on 23 January 2018
|
|
|
25 Jan 2018 |
AP01 |
Appointment of Mr Mark Terence Hassell as a director on 23 January 2018
|
|
|
11 Oct 2017 |
PSC01 |
Notification of Derek James Shirley as a person with significant control on 6 April 2016
|
|
|
11 Oct 2017 |
PSC07 |
Cessation of Sarah Louise Hassell as a person with significant control on 6 April 2016
|
|
|
11 Oct 2017 |
CS01 |
Confirmation statement made on 8 October 2017 with no updates
|
|
|
11 Oct 2017 |
PSC01 |
Notification of Sarah Louise Hassell as a person with significant control on 6 April 2016
|
|
|
11 Oct 2017 |
PSC07 |
Cessation of Derek James Shirley as a person with significant control on 9 October 2016
|
|
|
20 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|