Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Apr 2024 |
TM01 |
Termination of appointment of Janet Doreen Mason as a director on 3 April 2024
|
|
|
16 Apr 2024 |
TM01 |
Termination of appointment of David Peter Jeffries as a director on 3 April 2024
|
|
|
16 Apr 2024 |
TM01 |
Termination of appointment of Richard John Bishop as a director on 3 April 2024
|
|
|
16 Apr 2024 |
TM02 |
Termination of appointment of Janet Doreen Mason as a secretary on 3 April 2024
|
|
|
16 Apr 2024 |
AP01 |
Appointment of Mr Gary Horrobin as a director on 3 April 2024
|
|
|
16 Apr 2024 |
AP01 |
Appointment of Mr Darren James Crossley as a director on 3 April 2024
|
|
|
16 Apr 2024 |
PSC02 |
Notification of Nenplas Limited as a person with significant control on 3 April 2024
|
|
|
16 Apr 2024 |
PSC07 |
Cessation of Janet Doreen Mason as a person with significant control on 3 April 2024
|
|
|
16 Apr 2024 |
AD01 |
Registered office address changed from 15 & 17 Church Street Stourbridge West Midlands DY8 1LU to Airfield Industrial Estate Blenheim Road Ashbourne Derbyshire DE6 1HA on 16 April 2024
|
|
|
02 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
|
|
|
09 Oct 2023 |
TM01 |
Termination of appointment of Colin Eric Mason as a director on 20 August 2023
|
|
|
09 Oct 2023 |
PSC07 |
Cessation of Colin Eric Mason as a person with significant control on 20 August 2023
|
|
|
06 Oct 2023 |
PSC01 |
Notification of Janet Doreen Mason as a person with significant control on 20 August 2023
|
|
|
06 Oct 2023 |
PSC04 |
Change of details for Mr. Colin Eric Mason as a person with significant control on 17 August 2023
|
|
|
06 Oct 2023 |
PSC07 |
Cessation of Janet Doreen Mason as a person with significant control on 17 August 2023
|
|
|
04 Oct 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
|
|
|
15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
|
|
|
06 Jan 2022 |
CH01 |
Director's details changed for Mr Richard John Bishop on 1 December 2021
|
|
|
09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 17 April 2020
|
|
|
23 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 April 2020
|
|