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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25 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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04 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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11 Nov 2022 |
PSC04 |
Change of details for Mr Andrew Ian Cliffe as a person with significant control on 31 August 2022
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10 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew Ian Cliffe on 31 August 2022
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 October 2021
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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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30 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Nov 2021 |
PSC07 |
Cessation of Richard Anthony Jones as a person with significant control on 18 October 2021
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30 Oct 2021 |
PSC04 |
Change of details for Mr Andrew Ian Cliffe as a person with significant control on 18 October 2021
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28 Oct 2021 |
PSC01 |
Notification of Elizabeth Hall as a person with significant control on 18 October 2021
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28 Oct 2021 |
PSC01 |
Notification of Gary Hobson as a person with significant control on 18 October 2021
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28 Oct 2021 |
PSC07 |
Cessation of Olisam Limited as a person with significant control on 18 October 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from Mallard Indl Park Cem Engineering Charles Street Wakefield West Yorks WF4 5ET England to Unit 4B Astra Park Parkside Lane Leeds LS11 5SZ on 27 October 2021
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21 Oct 2021 |
TM01 |
Termination of appointment of Richard Anthony Jones as a director on 21 October 2021
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21 Oct 2021 |
AP01 |
Appointment of Mr Gary Hobson as a director on 21 October 2021
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21 Oct 2021 |
AP01 |
Appointment of Mr Andrew Ian Cliffe as a director on 21 October 2021
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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14 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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