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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17 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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17 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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18 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2023 |
MR01 |
Registration of charge 059524790003, created on 12 December 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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22 Jun 2023 |
PSC07 |
Cessation of R G Dorset Estate Ltd as a person with significant control on 16 June 2023
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22 Jun 2023 |
PSC02 |
Notification of Independent Builders Merchant Group Limited as a person with significant control on 16 June 2023
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22 Jun 2023 |
AD01 |
Registered office address changed from Unit 6 Yeobridge Trade Park Flushing Meadow Sherborne Road Yeovil Somerset BA21 5DL to Unit J1 Franklin House Chaucer Business Park Dittons Road Polegate BN26 6JF on 22 June 2023
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22 Jun 2023 |
AP03 |
Appointment of Mr Richard Philip Robinson as a secretary on 16 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr Richard Philip Robinson as a director on 16 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr Peter Allan Cudd as a director on 16 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr Martin Wayne Stables as a director on 16 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr Daniel Edward Spokes as a director on 16 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr Allun Pittingale as a director on 16 June 2023
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22 Jun 2023 |
TM02 |
Termination of appointment of Amanda Khim Shaw as a secretary on 16 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Jeremy Gear as a director on 16 June 2023
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22 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 December 2016
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19 Jun 2023 |
MR04 |
Satisfaction of charge 059524790002 in full
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14 Jun 2023 |
PSC05 |
Change of details for Rg Dorset Estate Ltd as a person with significant control on 9 October 2018
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14 Jun 2023 |
PSC07 |
Cessation of Jane Margaret Gear as a person with significant control on 9 October 2018
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14 Jun 2023 |
PSC01 |
Notification of Jane Margaret Gear as a person with significant control on 6 April 2016
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