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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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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02 Oct 2024 |
TM01 |
Termination of appointment of Michael Paul Pearce as a director on 1 October 2024
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04 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 31 December 2023
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04 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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20 Sep 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Jan 2023 |
AP03 |
Appointment of Mrs Susan Bolton as a secretary on 3 January 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Elizabeth Helen Lyon as a director on 3 January 2023
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09 Jan 2023 |
AP01 |
Appointment of Mr Matthew Ian Pearson as a director on 3 January 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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15 Nov 2022 |
AD04 |
Register(s) moved to registered office address Pinnacle House Breedon Quarry Breedon on the Hill Derby DE73 8AP
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08 Sep 2022 |
CH01 |
Director's details changed for Mr James West Atherton-Ham on 30 August 2022
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11 Jul 2022 |
MR04 |
Satisfaction of charge 059603830002 in full
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05 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location Pinnacle House Breedon Quarry Breedon on the Hill Derby DE73 8AP
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05 Jul 2022 |
AD02 |
Register inspection address has been changed from C/O D H Accounting Limited 11 Park Road Bakewell DE45 1AX England to Pinnacle House Breedon Quarry Breedon on the Hill Derby DE73 8AP
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04 Jul 2022 |
PSC02 |
Notification of Breedon Trading Limited as a person with significant control on 1 July 2022
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04 Jul 2022 |
PSC07 |
Cessation of Kevin George Mycock as a person with significant control on 1 July 2022
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04 Jul 2022 |
PSC07 |
Cessation of Ronald Thomas Mycock as a person with significant control on 1 July 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Michael Paul Pearce as a director on 1 July 2022
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04 Jul 2022 |
AP01 |
Appointment of Mrs Elizabeth Helen Lyon as a director on 1 July 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr James West Atherton-Ham as a director on 1 July 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from Unit 1 Hunters Way Harpur Hill Business Park Buxton Derbyshire SK17 9JL England to Pinnacle House Breedon Quarry Breedon on the Hill Derby DE73 8AP on 4 July 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Kevin George Mycock as a director on 1 July 2022
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