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 Jan 2025 |
TM01 |
Termination of appointment of Matthew James Lane as a director on 25 October 2024
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18 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
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13 Dec 2024 |
AP01 |
Appointment of Mr Neil Badley as a director on 10 December 2024
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12 Dec 2024 |
AP01 |
Appointment of Michelle Ann Armstrong as a director on 10 December 2024
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12 Dec 2024 |
TM01 |
Termination of appointment of Dale Anderson as a director on 25 October 2024
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12 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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22 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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28 May 2024 |
TM01 |
Termination of appointment of David Clarke as a director on 5 April 2024
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28 May 2024 |
TM01 |
Termination of appointment of Paul Mcclelland as a director on 5 April 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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27 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2023 |
AD01 |
Registered office address changed from 67 Chorley Old Road Bolton BL1 3AJ England to Grove House Mansion Gate Drive Leeds West Yorkshire LS7 4DN on 9 May 2023
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09 May 2023 |
PSC02 |
Notification of Sweco Uk Holding Limited as a person with significant control on 2 May 2023
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09 May 2023 |
PSC07 |
Cessation of Ball and Berry Holdings Limited as a person with significant control on 2 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Karen Simons as a director on 2 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of David Parker Hodgson as a director on 2 May 2023
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09 May 2023 |
TM02 |
Termination of appointment of Karen Simons as a secretary on 2 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Emily Martine Mcneill as a director on 2 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Jennifer Margaret Hodgson as a director on 2 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Sara Judith Clarke as a director on 2 May 2023
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09 May 2023 |
AP03 |
Appointment of Mr Roger Hirons as a secretary on 2 May 2023
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09 May 2023 |
AP01 |
Appointment of Mr Paul Mcclelland as a director on 2 May 2023
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