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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23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Apr 2024 |
PSC05 |
Change of details for Broxbourne Plant Limited as a person with significant control on 21 March 2024
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02 Apr 2024 |
PSC04 |
Change of details for Mr David John Roberts as a person with significant control on 21 March 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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18 Jan 2022 |
PSC01 |
Notification of David John Roberts as a person with significant control on 1 January 2022
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18 Jan 2022 |
PSC07 |
Cessation of Andrew John Williams as a person with significant control on 1 January 2022
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18 Jan 2022 |
PSC07 |
Cessation of Julie Williams as a person with significant control on 1 January 2022
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18 Jan 2022 |
PSC02 |
Notification of Broxbourne Plant Limited as a person with significant control on 1 January 2022
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31 Dec 2021 |
SH08 |
Change of share class name or designation
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31 Dec 2021 |
MA |
Memorandum and Articles of Association
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31 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital dispensed with and limits applied to directors authority/new share classes created 01/12/2021
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Nov 2020 |
CH01 |
Director's details changed for Mr David John Roberts on 18 November 2020
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19 Nov 2020 |
PSC04 |
Change of details for Mr Andrew John Williams as a person with significant control on 18 November 2020
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19 Nov 2020 |
CH01 |
Director's details changed for Mr Andrew John Williams on 18 November 2020
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03 Sep 2020 |
AD01 |
Registered office address changed from Knowle House Rotherfield Road Crowborough TN6 3DY to Unit G Horselunges Industrial Estate Hellingly East Sussex BN27 4HD on 3 September 2020
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16 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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