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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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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20 Nov 2023 |
TM01 |
Termination of appointment of Brendan James Mcmanus as a director on 20 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Charles Anthony Edward Burgess as a director on 13 November 2023
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28 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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06 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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06 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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06 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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17 Aug 2023 |
TM01 |
Termination of appointment of Joshua Michael Balen as a director on 17 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of David Edwin Balen as a director on 1 August 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Brendan James Mcmanus on 18 July 2023
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19 May 2023 |
TM01 |
Termination of appointment of Joseph Lee Balen as a director on 18 May 2023
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17 May 2023 |
AP01 |
Appointment of Mr Timothy John Chadwick as a director on 15 May 2023
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17 May 2023 |
AP01 |
Appointment of Mr Paul Mark Johnson as a director on 15 May 2023
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17 May 2023 |
AP01 |
Appointment of Mr Brendan James Mcmanus as a director on 15 May 2023
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10 May 2023 |
AD01 |
Registered office address changed from Bridge House Portland Road Malvern Worcestershire WR14 2TA to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 10 May 2023
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21 Mar 2023 |
AP01 |
Appointment of Mrs Joanne Payne as a director on 21 March 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr David James Winkett as a director on 16 January 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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27 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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25 Oct 2022 |
PSC07 |
Cessation of David Edwin Balen as a person with significant control on 11 October 2022
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25 Oct 2022 |
PSC02 |
Notification of Pib Group Limited as a person with significant control on 11 October 2022
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25 Oct 2022 |
AP01 |
Appointment of Mr Nicholas David Mountifield as a director on 10 October 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Diane Elizabeth Balen as a director on 11 October 2022
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25 Oct 2022 |
TM02 |
Termination of appointment of Patricia Joan Bernard as a secretary on 11 October 2022
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24 Oct 2022 |
PSC04 |
Change of details for Mr David Edwin Balen as a person with significant control on 14 October 2022
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