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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18 Nov 2024 |
MR01 |
Registration of charge 071321870001, created on 12 November 2024
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11 Nov 2024 |
AD01 |
Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN to Milbank Wharf Northam Southampton Hampshire SO14 5AG on 11 November 2024
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11 Nov 2024 |
AP03 |
Appointment of Mr Paul Chadwick as a secretary on 25 October 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Paul William Chadwick as a director on 25 October 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Matthew Green as a director on 25 October 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Thomas Edward Mason-Elliott as a director on 25 October 2024
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11 Nov 2024 |
TM02 |
Termination of appointment of David Andrew Barrett as a secretary on 25 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Gary Charles Sheath as a director on 25 October 2024
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11 Nov 2024 |
PSC02 |
Notification of Elliott Brothers (Builders Merchants) Limited as a person with significant control on 25 October 2024
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11 Nov 2024 |
PSC07 |
Cessation of Gary Charles Sheath as a person with significant control on 25 October 2024
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04 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Gary Charles Sheath on 24 January 2023
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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26 Jan 2022 |
CH01 |
Director's details changed for Mr Gary Charles Sheath on 25 January 2022
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25 Jan 2022 |
CH01 |
Director's details changed for Mr David Andrew Barrett on 25 January 2022
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25 Jan 2022 |
CH03 |
Secretary's details changed for David Andrew Barrett on 25 January 2022
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Feb 2020 |
CH01 |
Director's details changed for Mr Gary Charles Sheath on 3 February 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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