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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19 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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19 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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19 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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12 Mar 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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07 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jan 2024 |
MA |
Memorandum and Articles of Association
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20 Dec 2023 |
MR01 |
Registration of charge 056982130001, created on 12 December 2023
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04 Jul 2023 |
PSC02 |
Notification of Independent Builders Merchant Group Limited as a person with significant control on 30 June 2023
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04 Jul 2023 |
PSC07 |
Cessation of Antonio Siriano as a person with significant control on 30 June 2023
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04 Jul 2023 |
PSC07 |
Cessation of Glynn Fletcher as a person with significant control on 30 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Glynn Fletcher as a director on 30 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Antonio Siriano as a director on 30 June 2023
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03 Jul 2023 |
AP03 |
Appointment of Mr Richard Robinson as a secretary on 30 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Martin Wayne Stables as a director on 30 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Peter Allan Cudd as a director on 30 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Richard Philip Robinson as a director on 30 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Allun Pittingale as a director on 30 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Daniel Edward Spokes as a director on 30 June 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from Mackleys Wharf Basin Road North Portslade Brighton BN41 1WA England to Unit J1 Franklin House Chaucer Business Park Dittons Road Polegate BN26 6JF on 3 July 2023
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Apr 2023 |
CH01 |
Director's details changed
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03 Mar 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 March 2022
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