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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01 Nov 2024 |
AP03 |
Appointment of Mrs Andrea Llewellyn-Bell as a secretary on 1 November 2024
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01 Nov 2024 |
TM02 |
Termination of appointment of Jonathan Murgatroyd as a secretary on 1 November 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Jonathan Murgatroyd as a director on 1 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Mrs Anne-Marie Brettell as a director on 1 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Robert Guy Bielby as a director on 30 September 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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10 Jul 2024 |
PSC02 |
Notification of Halls Holdings Ltd as a person with significant control on 14 February 2024
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10 Jul 2024 |
PSC07 |
Cessation of Allen Thomas Gittins as a person with significant control on 14 February 2024
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02 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Jonjo James Quinn on 14 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mrs Sarah Anne Hulland on 14 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Allen Thomas Gittins on 14 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr James Frederick Evans on 14 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Robert Guy Bielby on 14 February 2024
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18 Dec 2023 |
TM01 |
Termination of appointment of Shaun Aubrey Jones as a director on 15 December 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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30 May 2023 |
TM01 |
Termination of appointment of Anthony Frederick Sidney Hughes as a director on 25 May 2023
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30 May 2023 |
AP03 |
Appointment of Jonathan Murgatroyd as a secretary on 25 May 2023
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30 May 2023 |
TM02 |
Termination of appointment of Anthony Frederick Sidney Hughes as a secretary on 25 May 2023
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09 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Shaun Aubrey Jones as a director on 1 August 2022
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01 Aug 2022 |
AP01 |
Appointment of Mrs Sarah Anne Hulland as a director on 1 August 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr James Frederick Evans as a director on 1 August 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Robert Guy Bielby as a director on 1 August 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Jonjo James Quinn as a director on 1 August 2022
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