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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24 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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24 Sep 2024 |
AD04 |
Register(s) moved to registered office address Boston House Grove Business Park Wantage Oxfordshire OX12 9FF
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24 Sep 2024 |
PSC07 |
Cessation of Mark Brian Shenton as a person with significant control on 20 September 2024
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24 Sep 2024 |
PSC07 |
Cessation of Paul Kirk as a person with significant control on 20 September 2024
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24 Sep 2024 |
PSC02 |
Notification of Antigo Mhb Breakers Ltd as a person with significant control on 20 September 2024
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24 Sep 2024 |
AD01 |
Registered office address changed from 531 Denby Dale Road West Calder Grove Wakefield WF4 3nd United Kingdom to Boston House Grove Business Park Wantage Oxfordshire OX12 9FF on 24 September 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Mark Brian Shenton as a director on 20 September 2024
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20 Sep 2024 |
TM02 |
Termination of appointment of Paul Kirk as a secretary on 20 September 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Paul Kirk as a director on 20 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Joseph Anthony Grainger as a director on 20 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Matthew George Shinners as a director on 20 September 2024
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17 Sep 2024 |
PSC04 |
Change of details for Paul Kirk as a person with significant control on 17 September 2024
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17 Sep 2024 |
CH03 |
Secretary's details changed for Paul Kirk on 17 September 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Paul Kirk on 17 September 2024
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11 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
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17 Jul 2024 |
AD01 |
Registered office address changed from 4 Wood Mount Overton Wakefield West Yorkshire WF4 4SB to 531 Denby Dale Road West Calder Grove Wakefield WF4 3nd on 17 July 2024
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17 May 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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15 Feb 2024 |
CH03 |
Secretary's details changed for Paul Kirk on 15 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Paul Kirk on 15 February 2024
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15 Feb 2024 |
PSC04 |
Change of details for Paul Kirk as a person with significant control on 15 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Paul Kirk on 15 February 2024
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17 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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24 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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