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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20 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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21 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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17 Apr 2023 |
PSC05 |
Change of details for a person with significant control
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Adam Share on 5 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Stephen Geoffrey Lyon on 5 April 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from Borough House Berkeley Court Borough Road Newcastle Under Lyme ST5 1TT England to Unit 4 Newlands Court Attwood Road Burntwood Business Park Burntwood Staffordshire WS7 3GF on 14 April 2023
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16 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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21 Mar 2022 |
TM01 |
Termination of appointment of Alan Clapperton as a director on 1 March 2022
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17 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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17 Nov 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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14 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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14 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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18 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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08 Apr 2021 |
AP01 |
Appointment of Mr Stephen Geoffrey Lyon as a director on 8 April 2021
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08 Oct 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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08 Oct 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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08 Oct 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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08 Oct 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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23 Jul 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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06 Mar 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 31 December 2019
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06 Dec 2019 |
AD01 |
Registered office address changed from C/O Haz Industrial Services Limited Bullock Street West Bromwich West Midlands B70 7HE to Borough House Berkeley Court Borough Road Newcastle Under Lyme ST5 1TT on 6 December 2019
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25 Sep 2019 |
SH08 |
Change of share class name or designation
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