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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02 Feb 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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02 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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24 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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05 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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24 Nov 2021 |
MA |
Memorandum and Articles of Association
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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15 Oct 2021 |
AD01 |
Registered office address changed from Redlands Linkadells Colebrook Plymouth PL7 4EF to 6 Gilston Road Saltash Cornwall PL12 6TW on 15 October 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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17 Jun 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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09 Mar 2021 |
PSC02 |
Notification of Independent Slate Supplies Ltd as a person with significant control on 2 March 2021
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07 Mar 2021 |
PSC07 |
Cessation of Andrew George Hardinge as a person with significant control on 2 March 2021
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07 Mar 2021 |
TM01 |
Termination of appointment of Andrew George Hardinge as a director on 2 March 2021
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07 Mar 2021 |
TM02 |
Termination of appointment of Barbara Julie Hardinge as a secretary on 2 March 2021
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07 Mar 2021 |
PSC01 |
Notification of Patrick John Phipps as a person with significant control on 2 March 2021
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07 Mar 2021 |
AP01 |
Appointment of Patrick John Phipps as a director on 2 March 2021
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27 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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25 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with updates
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28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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24 Aug 2017 |
CS01 |
Confirmation statement made on 16 August 2017 with updates
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04 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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