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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Sep 2024 |
TM02 |
Termination of appointment of Muhammad Sadiq Patel as a secretary on 31 August 2024
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18 Sep 2024 |
AP03 |
Appointment of Mr Samuel Tyler Baggott as a secretary on 1 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr Muhammad Sadiq Patel as a director on 30 August 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Helen Elizabeth Rees-Owst as a director on 29 August 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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17 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jul 2023 |
TM01 |
Termination of appointment of Clayton Beck as a director on 30 June 2023
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13 Jul 2023 |
PSC07 |
Cessation of Clayton Beck as a person with significant control on 30 June 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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16 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 November 2013
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16 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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21 Dec 2021 |
CH01 |
Director's details changed for Mrs Helen Elizabeth Rees-Owst on 21 December 2021
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Aug 2021 |
TM01 |
Termination of appointment of Antonius Johannes Maria Mutsaers as a director on 25 August 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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03 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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29 Jan 2021 |
AP01 |
Appointment of Mr Philip James Woolley as a director on 29 January 2021
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23 Nov 2020 |
AP03 |
Appointment of Mr Muhammad Sadiq Patel as a secretary on 23 November 2020
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23 Nov 2020 |
TM02 |
Termination of appointment of Helen Elizabeth Rees-Owst as a secretary on 23 November 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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27 Apr 2020 |
PSC01 |
Notification of Stacy Ann Williams as a person with significant control on 1 April 2019
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24 Jan 2020 |
AD01 |
Registered office address changed from Station Road Milnrow Rochdale OL16 4HQ to C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY on 24 January 2020
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30 Oct 2019 |
CH01 |
Director's details changed for Ms Helen Elizabeth Rees on 15 June 2019
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