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)
|
|
15 Oct 2024 |
AAMD |
Amended audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
10 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
09 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
09 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
09 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
|
|
|
30 Mar 2024 |
SH08 |
Change of share class name or designation
|
|
|
27 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
20 Mar 2024 |
PSC02 |
Notification of Pib Group Limited as a person with significant control on 1 October 2023
|
|
|
20 Mar 2024 |
PSC07 |
Cessation of Stephen Michael Hodgson as a person with significant control on 1 October 2023
|
|
|
20 Mar 2024 |
PSC07 |
Cessation of Stephen Gary Astles as a person with significant control on 1 October 2023
|
|
|
20 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
20 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Feb 2024 |
AD01 |
Registered office address changed from Cranberry Park 1 Cranberry Drive Denton Manchester M34 3UL to Rossington’S Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 15 February 2024
|
|
|
13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
|
|
|
30 Oct 2023 |
CH01 |
Director's details changed for Mr Geoffrey Neil Gregory on 30 October 2023
|
|
|
30 Oct 2023 |
CH01 |
Director's details changed for Mr Stephen Michael Hodgson on 30 October 2023
|
|
|
30 Oct 2023 |
CH01 |
Director's details changed for Mr Stephen Gary Astles on 30 October 2023
|
|
|
02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
|
|
|
13 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
19 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
|
|
|
21 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 February 2023
|
|
|
21 Mar 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
27 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2022
|
|
|
27 Jan 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|