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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14 Nov 2024 |
AM19 |
Notice of extension of period of Administration
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26 Jul 2024 |
AM10 |
Administrator's progress report
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08 Mar 2024 |
AM06 |
Notice of deemed approval of proposals
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01 Mar 2024 |
AM02 |
Statement of affairs with form AM02SOA
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22 Feb 2024 |
AM03 |
Statement of administrator's proposal
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03 Jan 2024 |
AM01 |
Appointment of an administrator
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31 Dec 2023 |
AD01 |
Registered office address changed from The Brick Centre Pottery Lane East Chesterfield Derbyshire S41 9BH England to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 31 December 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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04 Jun 2022 |
TM01 |
Termination of appointment of Nicholas Mark Peel as a director on 30 April 2022
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24 Feb 2022 |
AD01 |
Registered office address changed from The Brick Centre Pottery Lane East Whittington Moor Chesterfield S41 9BP to The Brick Centre Pottery Lane East Chesterfield Derbyshire S41 9BH on 24 February 2022
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25 Jan 2022 |
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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24 Jan 2022 |
AP01 |
Appointment of Mr Michael Joseph Crocker as a director on 24 January 2022
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17 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2021
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12 Jan 2022 |
AP01 |
Appointment of Mr Nicholas Mark Peel as a director on 11 January 2022
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06 Jan 2022 |
PSC02 |
Notification of Valleys Group Holdings Limited as a person with significant control on 22 December 2021
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06 Jan 2022 |
PSC07 |
Cessation of Christopher James Humphries as a person with significant control on 22 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Robert Clayton Carlin as a director on 22 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Christopher James Humphries as a director on 22 December 2021
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06 Jan 2022 |
TM02 |
Termination of appointment of David Christopher Humphries as a secretary on 22 December 2021
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Nov 2021 |
CH01 |
Director's details changed for Mr Christopher James Humphries on 12 November 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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