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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10 Oct 2024 |
TM01 |
Termination of appointment of Paul Arthur Hattee as a director on 9 October 2024
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Jun 2023 |
TM01 |
Termination of appointment of Paul Christopher Allon as a director on 20 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Ian Leigh as a director on 20 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Thomas Wood as a director on 20 June 2023
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20 Jun 2023 |
AD01 |
Registered office address changed from Chapman Street Cleveland Street Hull HU8 8AE England to First Floor, Block a Clifton Park Avenue York YO30 5PB on 20 June 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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07 Dec 2022 |
MR01 |
Registration of charge 067880610008, created on 2 December 2022
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24 Nov 2022 |
MR04 |
Satisfaction of charge 067880610005 in full
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22 Nov 2022 |
MR04 |
Satisfaction of charge 067880610006 in full
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28 Sep 2022 |
MR01 |
Registration of charge 067880610007, created on 27 September 2022
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18 May 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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21 Sep 2021 |
TM01 |
Termination of appointment of Ian Leigh as a director on 5 September 2021
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18 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Mar 2021 |
AP01 |
Appointment of Mr Javier Fernández Fernández as a director on 2 March 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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04 Mar 2021 |
AP01 |
Appointment of Mr Paul Christopher Allon as a director on 2 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Paul Arthur Hattee as a director on 2 March 2021
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03 Mar 2021 |
PSC02 |
Notification of Burton Roofing Merchants Limited as a person with significant control on 2 March 2021
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03 Mar 2021 |
AD01 |
Registered office address changed from 4 Dalton Court Blackburn Interchange Darwen Lancashire BB3 0DG United Kingdom to Chapman Street Cleveland Street Hull HU8 8AE on 3 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Jacqueline Proos as a person with significant control on 2 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of David Marinus Proos as a person with significant control on 2 March 2021
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