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)
|
|
18 Dec 2024 |
TM01 |
Termination of appointment of Shaun Richard Robson as a director on 18 December 2024
|
|
|
15 Aug 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
|
|
|
03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
21 Aug 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
|
|
|
24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
11 Jan 2023 |
AD01 |
Registered office address changed from Riccall Airfield Industrial Estate Market Weighton Road Barlby Selby North Yorkshire YO8 5LD England to Suite 2, Littlemoor Business Centre Littlemoor Eckington Sheffield S21 4EF on 11 January 2023
|
|
|
14 Oct 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 October 2022
|
|
|
25 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
24 Aug 2022 |
SH08 |
Change of share class name or designation
|
|
|
24 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
24 Aug 2022 |
MR01 |
Registration of charge 066457860001, created on 18 August 2022
|
|
|
23 Aug 2022 |
PSC02 |
Notification of Prestige Aggregates Group Limited as a person with significant control on 18 August 2022
|
|
|
23 Aug 2022 |
PSC07 |
Cessation of Shaun Richard Robson as a person with significant control on 18 August 2022
|
|
|
23 Aug 2022 |
PSC07 |
Cessation of Cathryn Robson as a person with significant control on 18 August 2022
|
|
|
23 Aug 2022 |
TM02 |
Termination of appointment of Cathryn Robson as a secretary on 18 August 2022
|
|
|
23 Aug 2022 |
TM01 |
Termination of appointment of Cathryn Robson as a director on 18 August 2022
|
|
|
23 Aug 2022 |
AP01 |
Appointment of Mrs Ann Denise Lambert as a director on 18 August 2022
|
|
|
23 Aug 2022 |
AP01 |
Appointment of Mr Graham Lambert as a director on 18 August 2022
|
|
|
10 Aug 2022 |
PSC04 |
Change of details for Mr Shaun Richard Robson as a person with significant control on 20 July 2021
|
|
|
10 Aug 2022 |
PSC04 |
Change of details for Mrs Cathryn Robson as a person with significant control on 20 July 2021
|
|
|
14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
|
|
|
11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
20 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
|
|
|
20 Jul 2021 |
PSC04 |
Change of details for Mr Shaun Richard Robson as a person with significant control on 20 July 2021
|
|