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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12 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2024
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17 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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04 Apr 2024 |
AP01 |
Appointment of Mr Mark David Thompson as a director on 4 April 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Ian Bebbington as a director on 4 April 2024
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28 Mar 2024 |
PSC04 |
Change of details for Mr Glenn Bryan Dalby as a person with significant control on 9 February 2024
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12 Feb 2024 |
PSC04 |
Change of details for Mr Glenn Bryan Dalby as a person with significant control on 2 March 2022
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09 Feb 2024 |
PSC01 |
Notification of Catriona Attride as a person with significant control on 2 March 2022
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13 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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13 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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03 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Jun 2022 |
PSC04 |
Change of details for Mr Glenn Bryan Dalby as a person with significant control on 2 March 2022
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04 May 2022 |
AD01 |
Registered office address changed from C/O Glyn Wheeler Viaduct Works Canon Street Leicester Leicestershire LE4 6GH to Parker Plant Limited Canon Street Leicester LE4 6GH on 4 May 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Glenn Bryan Dalby on 13 December 2021
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01 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 May 2021 |
TM02 |
Termination of appointment of Glyn John Wheeler as a secretary on 30 April 2021
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17 May 2021 |
TM01 |
Termination of appointment of Glyn John Wheeler as a director on 30 April 2021
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22 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Feb 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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16 Dec 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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13 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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12 Dec 2019 |
PSC04 |
Change of details for Mr Glenn Bryan Dalby as a person with significant control on 20 December 2018
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12 Dec 2019 |
PSC07 |
Cessation of Patricia Lorraine Dalby as a person with significant control on 20 December 2018
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