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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15 Oct 2024 |
TM01 |
Termination of appointment of Jonathan Paul Cumpstey as a director on 1 October 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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18 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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18 Jun 2024 |
MR01 |
Registration of charge 065219820003, created on 13 June 2024
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07 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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07 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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07 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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24 Jan 2024 |
AP01 |
Appointment of Mr Michael Dalby as a director on 16 January 2024
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02 Nov 2023 |
PSC02 |
Notification of Howden Uk&I Holdings Limited as a person with significant control on 26 October 2023
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02 Nov 2023 |
PSC07 |
Cessation of Aston Lark Group Limited as a person with significant control on 26 October 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Jonathan Paul Cumpstey on 25 September 2023
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09 Aug 2023 |
AA |
Full accounts made up to 30 September 2022
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20 Jul 2023 |
MR01 |
Registration of charge 065219820002, created on 17 July 2023
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19 Jul 2023 |
MR01 |
Registration of charge 065219820001, created on 17 July 2023
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01 Jun 2023 |
AP01 |
Appointment of David James Rosewall Edmands as a director on 30 May 2023
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20 Apr 2023 |
TM02 |
Termination of appointment of Emma Louise Snooks as a secretary on 19 April 2023
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20 Apr 2023 |
AP03 |
Appointment of Mr Graeme Robert Manning as a secretary on 19 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Robert Michael Alan White as a director on 3 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Jonathan Paul Cumpstey as a director on 30 March 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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20 Dec 2022 |
AP03 |
Appointment of Emma Louise Snooks as a secretary on 16 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Warren Paul Dickson as a director on 19 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Daniel Gary Marney as a director on 23 November 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Gary Marney as a director on 26 September 2022
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