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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14 Jun 2024 |
AA01 |
Current accounting period extended from 31 May 2024 to 31 August 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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27 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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21 Sep 2022 |
MR01 |
Registration of charge 050991900006, created on 31 August 2022
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25 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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12 Feb 2022 |
MR01 |
Registration of charge 050991900004, created on 31 January 2022
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12 Feb 2022 |
MR01 |
Registration of charge 050991900005, created on 31 January 2022
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24 Dec 2021 |
MR01 |
Registration of charge 050991900003, created on 21 December 2021
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09 Dec 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 May 2022
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07 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from Unit 4 Reservoir Road Hull HU6 7DQ to Unit 4 Reservoir Road Hull East Riding HU6 7QD on 7 December 2021
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20 Oct 2021 |
MR01 |
Registration of charge 050991900002, created on 18 October 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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13 Jan 2021 |
CH01 |
Director's details changed for Mr Paul Lockett on 13 January 2021
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30 Dec 2020 |
TM01 |
Termination of appointment of Derek Francis Russell as a director on 24 December 2020
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30 Dec 2020 |
AP01 |
Appointment of Mr Paul Lockett as a director on 24 December 2020
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30 Dec 2020 |
TM01 |
Termination of appointment of James Francis Russell as a director on 24 December 2020
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30 Dec 2020 |
TM01 |
Termination of appointment of Victoria Russell as a director on 24 December 2020
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30 Dec 2020 |
PSC07 |
Cessation of Derek Francis Russell as a person with significant control on 24 December 2020
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30 Dec 2020 |
PSC07 |
Cessation of Kathryn Irene Russell as a person with significant control on 24 December 2020
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30 Dec 2020 |
TM02 |
Termination of appointment of Kathryn Irene Russell as a secretary on 24 December 2020
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30 Dec 2020 |
PSC02 |
Notification of Esquire Glass (Manchester) Limited as a person with significant control on 24 December 2020
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30 Dec 2020 |
MR04 |
Satisfaction of charge 1 in full
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