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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08 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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08 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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27 Aug 2021 |
TM02 |
Termination of appointment of Clive Slocombe as a secretary on 11 August 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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11 Mar 2021 |
MR01 |
Registration of charge 058651680002, created on 4 March 2021
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09 Mar 2021 |
MR01 |
Registration of charge 058651680001, created on 4 March 2021
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22 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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11 Aug 2020 |
CH01 |
Director's details changed for Mr David George Harrison on 2 August 2020
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06 Aug 2020 |
PSC07 |
Cessation of Code a Weld Group Ltd as a person with significant control on 31 March 2017
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06 Aug 2020 |
PSC02 |
Notification of Code a Weld Group Ltd as a person with significant control on 6 April 2016
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06 Aug 2020 |
PSC07 |
Cessation of David Allan Millington as a person with significant control on 6 April 2016
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19 Jun 2020 |
CH01 |
Director's details changed for Mr David George Harrison on 20 March 2020
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15 Jun 2020 |
PSC02 |
Notification of Code a Weld Holdings Limited as a person with significant control on 31 March 2017
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12 May 2020 |
CH01 |
Director's details changed for Mr David George Harrison on 20 March 2020
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28 Feb 2020 |
AP01 |
Appointment of Mr David George Harrison as a director on 14 February 2020
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28 Feb 2020 |
AP01 |
Appointment of Mr Paul Barry as a director on 14 February 2020
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20 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with no updates
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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10 Nov 2017 |
AD01 |
Registered office address changed from Unit 2 Second Avenue Westfield Industrial Estate, Midsomer Norton Radstock Somerset BA3 4BE England to Unit 1&2 Fourth Avenue Midsomer Norton Radstock BA3 4XE on 10 November 2017
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