Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
|
|
|
08 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
|
|
|
11 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
|
|
|
10 Aug 2023 |
AD01 |
Registered office address changed from Dinsdale House, Riverside Park Road, Middlesbrough Cleveland TS2 1UT to Ironmasters Park Riverside Park Road Middlesbrough TS2 1UT on 10 August 2023
|
|
|
09 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 August 2022
|
|
|
16 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
|
|
|
05 Nov 2021 |
AA |
Audited abridged accounts made up to 31 August 2021
|
|
|
21 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
|
|
|
17 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
06 Nov 2020 |
AA01 |
Current accounting period extended from 28 February 2021 to 31 August 2021
|
|
|
06 Nov 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 February 2020
|
|
|
14 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
|
|
|
29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
10 Mar 2020 |
SH08 |
Change of share class name or designation
|
|
|
06 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Mar 2020 |
MR01 |
Registration of charge 053120230005, created on 28 February 2020
|
|
|
03 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2020
|
|
|
03 Mar 2020 |
PSC02 |
Notification of John Hudson Trailers Ltd as a person with significant control on 28 February 2020
|
|
|
03 Mar 2020 |
PSC07 |
Cessation of Gary Stuart Dawson as a person with significant control on 28 February 2020
|
|
|
03 Mar 2020 |
TM02 |
Termination of appointment of Craig Lloyd as a secretary on 28 February 2020
|
|
|
03 Mar 2020 |
TM01 |
Termination of appointment of John Ellis Young as a director on 28 February 2020
|
|
|
03 Mar 2020 |
TM01 |
Termination of appointment of Gary Stuart Dawson as a director on 28 February 2020
|
|
|
03 Mar 2020 |
AP03 |
Appointment of Graham Joseph Robbins as a secretary on 28 February 2020
|
|
|
03 Mar 2020 |
AP01 |
Appointment of Mr Dougal Andrew Cawley as a director on 28 February 2020
|
|
|
03 Mar 2020 |
AP01 |
Appointment of Mr Graham Joseph Robbins as a director on 28 February 2020
|
|