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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21 Aug 2024 |
AA |
Full accounts made up to 30 November 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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04 Mar 2024 |
AD01 |
Registered office address changed from 17 st Peters Place Fleetwood Lancashire FY7 6EB United Kingdom to Thorncliffe Works Midland Road Bradford BD8 7DQ on 4 March 2024
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23 Feb 2024 |
MR01 |
Registration of charge 058390600006, created on 22 February 2024
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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13 Sep 2023 |
SH08 |
Change of share class name or designation
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2023 |
TM01 |
Termination of appointment of George Leonard Cornwell as a director on 8 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Christopher George Powell as a director on 8 September 2023
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11 Sep 2023 |
PSC02 |
Notification of Savoy Timber Holdings Limited as a person with significant control on 8 September 2023
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11 Sep 2023 |
PSC07 |
Cessation of George Leonard Cornwell as a person with significant control on 8 September 2023
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11 Sep 2023 |
MR01 |
Registration of charge 058390600001, created on 8 September 2023
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11 Sep 2023 |
MR01 |
Registration of charge 058390600002, created on 8 September 2023
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11 Sep 2023 |
MR01 |
Registration of charge 058390600003, created on 8 September 2023
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11 Sep 2023 |
MR01 |
Registration of charge 058390600004, created on 8 September 2023
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11 Sep 2023 |
MR01 |
Registration of charge 058390600005, created on 8 September 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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31 May 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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18 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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18 Nov 2022 |
SH03 |
Purchase of own shares.
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22 Sep 2022 |
SH02 |
Statement of capital on 1 August 2022
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08 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 August 2022
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24 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 July 2022
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24 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 July 2022
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22 Aug 2022 |
PSC07 |
Cessation of Peter John Cornwell as a person with significant control on 27 July 2022
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