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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28 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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16 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 22 April 2024
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19 Aug 2024 |
AP01 |
Appointment of Mr John Perry as a director on 5 August 2024
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13 May 2024 |
MA |
Memorandum and Articles of Association
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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 May 2024 |
PSC02 |
Notification of West Moorland Bidco Limited as a person with significant control on 23 April 2024
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08 May 2024 |
PSC07 |
Cessation of Royston Christopher Millard as a person with significant control on 23 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of Royston Christopher Millard as a director on 23 April 2024
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08 May 2024 |
TM02 |
Termination of appointment of Royston Christopher Millard as a secretary on 23 April 2024
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25 Apr 2024 |
MR01 |
Registration of charge 064062730004, created on 23 April 2024
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26 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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06 Oct 2023 |
AD01 |
Registered office address changed from The Pitch Budden Road Coseley Bilston West Midlands WV14 8JN to George Henry Road George Henry Road Great Bridge Tipton West Midlands DY4 7BZ on 6 October 2023
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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24 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Feb 2020 |
TM01 |
Termination of appointment of Stuart Ryan Skitt as a director on 25 February 2020
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28 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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31 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Oct 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 December 2018
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05 Jul 2019 |
AP01 |
Appointment of Mr Stuart Ryan Skitt as a director on 1 July 2019
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06 Feb 2019 |
PSC04 |
Change of details for Mr Royston Christopher Millard as a person with significant control on 6 February 2019
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