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)
|
|
31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
23 Apr 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
|
|
|
31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
20 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
|
|
|
22 Dec 2022 |
MR01 |
Registration of charge 050530140004, created on 21 December 2022
|
|
|
16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
26 Apr 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
|
|
|
04 Sep 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
21 Apr 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
|
|
|
08 Dec 2020 |
AD01 |
Registered office address changed from Paleus Group, Pitman Road Denaby Main Doncaster DN12 4LJ United Kingdom to Paleus Group, Pitman Road Denaby Main Doncaster DN12 4LJ on 8 December 2020
|
|
|
08 Dec 2020 |
AD01 |
Registered office address changed from Paleus Group Pitman Road Denaby Main Doncaster DN12 4LJ England to Paleus Group, Pitman Road Denaby Main Doncaster DN12 4LJ on 8 December 2020
|
|
|
08 Dec 2020 |
AD01 |
Registered office address changed from Pitman Road Denaby Industrial Estate Doncaster South Yorkshire DN12 4LJ England to Paleus Group Pitman Road Denaby Main Doncaster DN12 4LJ on 8 December 2020
|
|
|
30 Oct 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-10-27
|
|
|
20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
01 Jun 2020 |
TM01 |
Termination of appointment of Gareth Jonathan Hunt as a director on 20 May 2020
|
|
|
25 Feb 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
|
|
|
05 Feb 2020 |
TM01 |
Termination of appointment of Peter Weaver as a director on 31 January 2020
|
|
|
09 May 2019 |
AP01 |
Appointment of Mr Peter Weaver as a director on 2 May 2019
|
|
|
09 May 2019 |
AP01 |
Appointment of Mr Gareth Jonathan Hunt as a director on 2 May 2019
|
|
|
30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
28 Feb 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with no updates
|
|
|
27 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|
|
26 Jul 2018 |
AA01 |
Previous accounting period shortened from 28 February 2018 to 31 October 2017
|
|
|
01 Mar 2018 |
CS01 |
Confirmation statement made on 23 February 2018 with updates
|
|
|
06 Feb 2018 |
PSC05 |
Change of details for Pitmans Abc Limited as a person with significant control on 3 January 2018
|
|