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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19 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with updates
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07 Mar 2024 |
AA |
Audited abridged accounts made up to 30 June 2023
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10 Jan 2024 |
AD01 |
Registered office address changed from Seven Stars House 1 Wheler Road Coventry CV3 4LB England to Wienerberger House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3SA on 10 January 2024
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10 Jan 2024 |
AP03 |
Appointment of Mr Michael Grace as a secretary on 4 January 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Keith Stuart Barker as a director on 4 January 2024
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10 Jan 2024 |
TM02 |
Termination of appointment of Harrison Beale & Owen Management Services Limited as a secretary on 4 January 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Rodney Edward Hickmott as a director on 4 January 2024
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10 Jan 2024 |
PSC02 |
Notification of Wienerberger Limited as a person with significant control on 4 January 2024
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10 Jan 2024 |
PSC07 |
Cessation of Kelvin Liscombe as a person with significant control on 4 January 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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28 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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10 Mar 2023 |
AA |
Audited abridged accounts made up to 30 June 2022
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01 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2022
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01 Jun 2022 |
CH04 |
Secretary's details changed for Harrison Beale & Owen Management Services Limited on 1 June 2022
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28 Mar 2022 |
AA |
Audited abridged accounts made up to 30 June 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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30 Mar 2021 |
AA |
Audited abridged accounts made up to 30 June 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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24 Mar 2020 |
AA |
Audited abridged accounts made up to 30 June 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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14 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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13 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
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22 Mar 2018 |
AA |
Accounts for a small company made up to 30 June 2017
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