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 Nov 2024 |
AA |
Full accounts made up to 31 October 2023
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05 Nov 2024 |
AP01 |
Appointment of Mr Lawrence Penman Taylor as a director on 1 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Christopher Love as a director on 1 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Jonathan David Mayo as a director on 1 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Jacob Mullarkey as a director on 1 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Dominic Farley as a director on 1 November 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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24 Jun 2024 |
ANNOTATION |
Part Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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02 Oct 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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17 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 October 2022
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12 Jun 2023 |
TM01 |
Termination of appointment of Mark Mullarkey as a director on 26 April 2023
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07 Oct 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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04 Jul 2022 |
AP01 |
Appointment of Me Jonathan Mayo as a director on 1 July 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Andrew Phillips as a director on 1 July 2022
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22 Oct 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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01 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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01 Sep 2021 |
PSC02 |
Notification of Heywood Timber Holdings Limited as a person with significant control on 1 July 2021
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01 Sep 2021 |
PSC07 |
Cessation of Mark Jason Mullarkey as a person with significant control on 1 July 2021
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25 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jul 2021 |
AP01 |
Appointment of Mr Andrew Fletcher as a director on 1 July 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Jonathan David Mayo as a director on 1 July 2021
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05 Jul 2021 |
TM01 |
Termination of appointment of Andrew Stephen Phillips as a director on 1 July 2021
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05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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