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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01 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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02 Nov 2023 |
AP01 |
Appointment of Mr Timothy Neil Pullen as a director on 1 November 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Joseph Michael Vorih as a director on 30 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Paul Anthony James as a director on 30 September 2023
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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01 Nov 2021 |
AD01 |
Registered office address changed from C/O Polypipe Ltd Broomhouse Lane Edlington Doncaster DN12 1ES England to 4 Victoria Place Holbeck Leeds LS11 5AE on 1 November 2021
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jun 2020 |
TM01 |
Termination of appointment of Thomas Leo Murphy as a director on 15 June 2020
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24 Jun 2020 |
AP01 |
Appointment of Mr Paul Anthony James as a director on 15 June 2020
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09 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with updates
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05 Feb 2019 |
PSC02 |
Notification of Permavoid Limited as a person with significant control on 31 March 2018
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19 Oct 2018 |
AD01 |
Registered office address changed from C/O Permavoid Ltd Warrington Business Park Long Lane Warrington Cheshire WA2 8TX England to C/O Polypipe Ltd Broomhouse Lane Edlington Doncaster DN12 1ES on 19 October 2018
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03 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Jun 2018 |
AD01 |
Registered office address changed from Singleton Grange Fleetwood Road Poulton Le Fylde Lancs FY6 8NE to C/O Permavoid Ltd Warrington Business Park Long Lane Warrington Cheshire WA2 8TX on 28 June 2018
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17 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2018 |
TM02 |
Termination of appointment of David Graham Andrews as a secretary on 31 March 2018
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09 May 2018 |
TM01 |
Termination of appointment of Simon Grant Bowen as a director on 31 March 2018
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09 May 2018 |
AP01 |
Appointment of Mr Carolus Hermanus Van Raam as a director on 31 March 2018
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