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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05 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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05 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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05 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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05 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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09 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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03 Jul 2024 |
AP03 |
Appointment of Mr Mike Suart as a secretary on 3 July 2024
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03 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 31 March 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from Unit 16 Century Park Network Centre Dearne Lane Manvers Rotherham South Yorkshire S63 5DE to Unit 15-17 Century Park Network Centre Dearne Lane Rotherham South Yorkshire S63 5DE on 9 April 2024
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09 Apr 2024 |
PSC02 |
Notification of Cullum Detuners Limited as a person with significant control on 22 March 2024
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09 Apr 2024 |
PSC07 |
Cessation of Peter White as a person with significant control on 22 March 2024
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09 Apr 2024 |
PSC07 |
Cessation of Colin Roy Tarry as a person with significant control on 22 March 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Mark Jansen as a director on 22 March 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Michael Suart as a director on 22 March 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Peter White as a director on 22 March 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Colin Roy Tarry as a director on 22 March 2024
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09 Apr 2024 |
TM02 |
Termination of appointment of Janet White as a secretary on 22 March 2024
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09 Apr 2024 |
TM02 |
Termination of appointment of Debbie Ann Tarry as a secretary on 22 March 2024
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Cory John Best as a director on 1 August 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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18 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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28 Jun 2021 |
AP03 |
Appointment of Mrs Janet White as a secretary on 10 August 2020
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