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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04 Nov 2024 |
TM01 |
Termination of appointment of Lance Andrew Burn as a director on 31 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Ian James Hillman as a director on 1 November 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Lance Andrew Burn as a director on 14 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Joseph Grimmond as a director on 13 February 2024
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18 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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19 Oct 2023 |
AA01 |
Previous accounting period shortened from 10 October 2023 to 30 April 2023
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 10 October 2022
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20 Apr 2023 |
AD01 |
Registered office address changed from 123 Saltergate Chesterfield Derbyshire S40 1NH to Southmoor Road Southmoor Road Roundthorn Industrial Estate Manchester M23 9DS on 20 April 2023
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15 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 10 October 2022
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07 Mar 2023 |
MR01 |
Registration of charge 056657590002, created on 3 March 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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13 Oct 2022 |
AA01 |
Current accounting period extended from 31 January 2023 to 30 April 2023
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12 Oct 2022 |
TM01 |
Termination of appointment of Matthew Paul Staples as a director on 12 October 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Kelly Louise Staples as a director on 12 October 2022
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12 Oct 2022 |
TM02 |
Termination of appointment of Kelly Louise Staples as a secretary on 12 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Mrs Sharon Adele Tinsley as a director on 12 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Joseph Grimmond as a director on 12 October 2022
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12 Oct 2022 |
PSC02 |
Notification of Coral Products Plc as a person with significant control on 11 October 2022
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12 Oct 2022 |
PSC07 |
Cessation of Matthew Paul Staples as a person with significant control on 11 October 2022
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12 Oct 2022 |
PSC07 |
Cessation of Kelly Louise Staples as a person with significant control on 11 October 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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