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)
|
|
17 Nov 2021 |
AD01 |
Registered office address changed from 6 Caldbeck Road Croft Business Park Bromborough Wirral CH62 3PL United Kingdom to Unit a2 Cradley Business Park Overend Road Cradley Heath B64 7DW on 17 November 2021
|
|
|
17 Nov 2021 |
AP01 |
Appointment of Mr Mark Dolan as a director on 12 November 2021
|
|
|
17 Nov 2021 |
AP01 |
Appointment of Mr Damian James Tracey as a director on 12 November 2021
|
|
|
17 Nov 2021 |
AP01 |
Appointment of Mr Christopher Milburn as a director on 12 November 2021
|
|
|
17 Nov 2021 |
AP01 |
Appointment of Mr Neil Andrew Russ as a director on 12 November 2021
|
|
|
02 Oct 2021 |
PSC02 |
Notification of Heightsafe Holdings Ltd as a person with significant control on 14 September 2021
|
|
|
02 Oct 2021 |
PSC07 |
Cessation of Darling Nikki Ltd as a person with significant control on 14 September 2021
|
|
|
10 Aug 2021 |
PSC07 |
Cessation of Kenmar Propco Ltd as a person with significant control on 9 August 2021
|
|
|
10 Aug 2021 |
PSC02 |
Notification of Darling Nikki Ltd as a person with significant control on 9 August 2021
|
|
|
28 Jun 2021 |
SH08 |
Change of share class name or designation
|
|
|
24 Jun 2021 |
PSC07 |
Cessation of Marion Joan Diable as a person with significant control on 21 June 2021
|
|
|
24 Jun 2021 |
PSC07 |
Cessation of Kenneth Diable as a person with significant control on 21 June 2021
|
|
|
24 Jun 2021 |
PSC02 |
Notification of Kenmar Propco Ltd as a person with significant control on 21 June 2021
|
|
|
24 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
30 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
18 May 2021 |
MR04 |
Satisfaction of charge 070643930002 in full
|
|
|
18 May 2021 |
MR04 |
Satisfaction of charge 070643930004 in full
|
|
|
02 Feb 2021 |
MR05 |
Part of the property or undertaking has been released from charge 070643930004
|
|
|
15 Jan 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
07 Jan 2021 |
MR04 |
Satisfaction of charge 070643930006 in full
|
|
|
17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
06 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
|
|
|
11 Sep 2020 |
MR04 |
Satisfaction of charge 070643930003 in full
|
|
|
08 Jan 2020 |
MR01 |
Registration of charge 070643930006, created on 2 January 2020
|
|
|
06 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with updates
|
|