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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27 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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27 Sep 2024 |
AP01 |
Appointment of Mr Simon Line as a director on 16 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of John Arthur Kirkham as a director on 16 September 2024
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27 Sep 2024 |
AD01 |
Registered office address changed from Tall Trees Pinewood Road Ashley Heath Market Drayton TF9 4PR England to Fir Bend Redbrook Maelor Whitchurch SY13 3ET on 27 September 2024
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27 Sep 2024 |
TM02 |
Termination of appointment of Matthew Allen as a secretary on 19 May 2024
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27 Sep 2024 |
AP03 |
Appointment of Mr Alex Dobson as a secretary on 19 May 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Matthew Allen as a director on 19 June 2024
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27 Jun 2024 |
PSC01 |
Notification of Mattthew Allen as a person with significant control on 14 June 2024
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11 Jun 2024 |
PSC07 |
Cessation of Paul Jackson as a person with significant control on 19 May 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Paul Jackson as a director on 19 May 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Anthony Stuart Brisbourne as a director on 19 May 2024
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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18 Sep 2023 |
PSC01 |
Notification of Paul Jackson as a person with significant control on 14 June 2023
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16 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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16 Sep 2023 |
AD01 |
Registered office address changed from 26 Oldcastle Avenue Bradwell Newcastle-Under-Lyme Staffordshire ST5 8HF England to Tall Trees Pinewood Road Ashley Heath Market Drayton TF9 4PR on 16 September 2023
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16 Sep 2023 |
TM02 |
Termination of appointment of Darren Beech as a secretary on 14 June 2023
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16 Sep 2023 |
PSC07 |
Cessation of Michael John Murphy as a person with significant control on 25 April 2023
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16 Sep 2023 |
AP03 |
Appointment of Mr Matthew Allen as a secretary on 14 June 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 Mar 2023 |
TM01 |
Termination of appointment of Robert Derek Griffiths as a director on 28 February 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Geoffrey Clive Jones as a director on 28 February 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Paul Jackson as a director on 3 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Anthony Stuart Brisbourne as a director on 3 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr John Arthur Kirkham as a director on 3 March 2023
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06 Mar 2023 |
PSC07 |
Cessation of Geoffrey Clive Jones as a person with significant control on 28 February 2023
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