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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17 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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17 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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03 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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03 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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03 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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03 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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20 Dec 2023 |
MR01 |
Registration of charge 071326750002, created on 12 December 2023
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30 Jan 2023 |
AP01 |
Appointment of Mr Martin Wayne Stables as a director on 1 July 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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12 Dec 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of David Charles Adams as a director on 4 November 2022
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Sep 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
AP01 |
Appointment of Mr Richard Philip Robinson as a director on 7 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Trevor Simon Mudd as a director on 7 February 2022
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08 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 January 2022
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08 Feb 2022 |
PSC07 |
Cessation of David Charles Adams as a person with significant control on 7 February 2022
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08 Feb 2022 |
PSC02 |
Notification of Independent Builders Merchant Group Limited as a person with significant control on 7 February 2022
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08 Feb 2022 |
AD01 |
Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to Unit J1 Franklin House Chaucer Business Park Dittons Road Polegate BN26 6JF on 8 February 2022
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07 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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03 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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