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)
|
|
11 Nov 2024 |
AP01 |
Appointment of Mr Andy Blair as a director on 1 November 2024
|
|
|
11 Nov 2024 |
AP01 |
Appointment of Mr Dave Williams as a director on 1 November 2024
|
|
|
27 Sep 2024 |
PSC02 |
Notification of Ballyvesey Holdings Limited as a person with significant control on 27 September 2024
|
|
|
27 Sep 2024 |
PSC07 |
Cessation of Intercounty Truck and Van Limited as a person with significant control on 27 September 2024
|
|
|
29 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
26 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
|
|
|
04 Jan 2024 |
TM01 |
Termination of appointment of Perry Reeves as a director on 2 November 2023
|
|
|
23 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
05 Jun 2023 |
AP03 |
Appointment of Mr James Darragh as a secretary on 5 June 2023
|
|
|
05 Jun 2023 |
TM02 |
Termination of appointment of John Britten as a secretary on 5 June 2023
|
|
|
21 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
|
|
|
11 Jul 2022 |
AD01 |
Registered office address changed from Suite 6, Redhill Farm 97 Top Street Swadincote Derbyshire DE12 7AH England to Suite 6, Redhill Farm 97 Top Street Appleby Magna Swadlincote Derbyshire DE12 7AH on 11 July 2022
|
|
|
06 May 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
22 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
|
|
|
11 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
12 May 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
|
|
|
17 Mar 2021 |
CH01 |
Director's details changed for Mr Perry Reeves on 17 May 2020
|
|
|
09 Oct 2020 |
TM01 |
Termination of appointment of Harold Hugh Montgomery as a director on 25 September 2020
|
|
|
09 Oct 2020 |
TM02 |
Termination of appointment of Harold Montgomery as a secretary on 25 September 2020
|
|
|
09 Oct 2020 |
AP03 |
Appointment of Mr John Britten as a secretary on 25 September 2020
|
|
|
06 Oct 2020 |
AD01 |
Registered office address changed from 97 Suite 6, Redhill Farm 97 Top Street Swadlincote Derbyshire DE12 7AH England to Suite 6, Redhill Farm 97 Top Street Swadincote Derbyshire DE12 7AH on 6 October 2020
|
|
|
06 Oct 2020 |
AD01 |
Registered office address changed from Little Wigston Tamworth Road Appleby Magna Swadlincote Derbyshire DE12 7BJ to 97 Suite 6, Redhill Farm 97 Top Street Swadlincote Derbyshire DE12 7AH on 6 October 2020
|
|
|
24 Jun 2020 |
AA |
Full accounts made up to 30 September 2019
|
|
|
19 May 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
|
|
|
18 May 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Loan and other banking facilities being made available to the company 30/04/2020
|
|