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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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Martin Mcghee on 1 February 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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03 Nov 2023 |
AP03 |
Appointment of Mr Martin Clark as a secretary on 3 November 2023
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03 Nov 2023 |
TM02 |
Termination of appointment of Cara Jane May Denholm as a secretary on 3 November 2023
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08 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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13 Dec 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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10 Aug 2022 |
MR01 |
Registration of charge 067417960002, created on 1 August 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Andrew Colin Little as a director on 29 July 2022
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02 Aug 2022 |
PSC02 |
Notification of Denholm Environmental Limited as a person with significant control on 29 July 2022
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02 Aug 2022 |
PSC07 |
Cessation of Andrew Colin Little as a person with significant control on 29 July 2022
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02 Aug 2022 |
AP03 |
Appointment of Ms Cara Jane May Denholm as a secretary on 29 July 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Martin Mcghee as a director on 29 July 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Brian John Ritchie as a director on 29 July 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Martin Clark as a director on 29 July 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Michael John Beveridge as a director on 29 July 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from 6 Brunswick Street Carlisle Cumbria CA1 1PN to 8th Floor the Aspect 12 Finsbury Square London EC2A 1AS on 2 August 2022
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26 Jul 2022 |
MR04 |
Satisfaction of charge 067417960001 in full
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09 Dec 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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12 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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