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 Aug 2024 |
PSC04 |
Change of details for Mrs Elaine Williams as a person with significant control on 1 August 2024
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08 Aug 2024 |
PSC04 |
Change of details for Mr Andrew Williams as a person with significant control on 1 August 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Jeanette Maltby as a director on 1 August 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Derek David Maltby as a director on 1 August 2024
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05 Aug 2024 |
PSC01 |
Notification of Andrew Williams as a person with significant control on 1 August 2024
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05 Aug 2024 |
PSC01 |
Notification of Elaine Williams as a person with significant control on 1 August 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from Greenbanks Sutton Hill Road Bishop Sutton Bristol Somerset BS39 5UR to The Willows 8 Glynbargoed Close Trelewis Treharris CF46 6AJ on 1 August 2024
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01 Aug 2024 |
EH03 |
Elect to keep the secretaries register information on the public register
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01 Aug 2024 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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01 Aug 2024 |
PSC07 |
Cessation of Derek David Maltby as a person with significant control on 31 July 2024
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01 Aug 2024 |
PSC07 |
Cessation of Jeanette Mary Maltby as a person with significant control on 31 July 2024
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01 Aug 2024 |
TM02 |
Termination of appointment of Derek David Maltby as a secretary on 31 July 2024
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01 Aug 2024 |
AP03 |
Appointment of Mr Andrew Williams as a secretary on 1 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Mrs Elaine Williams as a director on 1 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Andrew Williams as a director on 1 August 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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07 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 31 October 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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19 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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18 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 31 October 2020
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28 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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