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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29 Jun 2020 |
CH01 |
Director's details changed for Mrs Sophie Louise Godfrey on 26 June 2020
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29 Jun 2020 |
CH01 |
Director's details changed for Mrs Sophie Louise Godfrey on 26 June 2020
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26 Jun 2020 |
PSC04 |
Change of details for Mrs Sophie Louise Godfrey as a person with significant control on 26 June 2020
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26 Jun 2020 |
PSC04 |
Change of details for Mrs Sophie Louise Godfrey as a person with significant control on 26 June 2020
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25 Jun 2020 |
PSC04 |
Change of details for Mr Peter Kelly as a person with significant control on 25 June 2020
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25 Jun 2020 |
CH01 |
Director's details changed for Peter Kelly on 25 June 2020
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25 Jun 2020 |
CH01 |
Director's details changed for Mr Joseph Francis Brennan on 25 June 2020
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25 Jun 2020 |
PSC04 |
Change of details for Mr Joseph Francis Brennan as a person with significant control on 25 June 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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29 Jan 2020 |
PSC07 |
Cessation of David John Bradley as a person with significant control on 19 December 2019
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2020 |
TM01 |
Termination of appointment of David John Bradley as a director on 19 December 2019
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07 Jan 2020 |
PSC02 |
Notification of Bolt & Nut Manufacturing Holdings Limited as a person with significant control on 19 December 2019
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07 Jan 2020 |
PSC07 |
Cessation of Mark Hyde as a person with significant control on 19 December 2019
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07 Jan 2020 |
AP01 |
Appointment of Mr Mark Hyde as a director on 19 December 2019
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07 Jan 2020 |
TM01 |
Termination of appointment of Mark Hyde as a director on 19 December 2019
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23 Oct 2019 |
PSC07 |
Cessation of Brian Spencer Williams as a person with significant control on 15 February 2017
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23 Oct 2019 |
PSC07 |
Cessation of Colin James Marks as a person with significant control on 15 March 2017
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06 Sep 2019 |
PSC04 |
Change of details for Miss Sophie Louise Gollins as a person with significant control on 20 December 2018
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06 Sep 2019 |
CH01 |
Director's details changed for Miss Sophie Louise Gollins on 20 December 2018
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03 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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22 May 2019 |
AP01 |
Appointment of Mr John Philip Parsons as a director on 23 April 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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28 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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04 May 2018 |
PSC04 |
Change of details for Mr Joseph Francis Brennan as a person with significant control on 4 May 2018
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