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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29 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Apr 2024 |
TM01 |
Termination of appointment of Richard Thornton as a director on 9 April 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Paul Anthony Callaghan as a director on 5 March 2024
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27 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Richard Thornton on 21 September 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Paul Anthony Callaghan on 21 September 2022
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25 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Feb 2022 |
AD01 |
Registered office address changed from Barrington House 41 - 45 Yarm Lane Stockton on Tees Cleveland TS18 3EA to 5 Hagley Court South the Waterfront Brierley Hill West Midlands DY5 1XE on 25 February 2022
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01 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 30 September 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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15 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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19 May 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 31 January 2020
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2020 |
SH08 |
Change of share class name or designation
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09 Feb 2020 |
AP01 |
Appointment of Mr James Allan Cronie as a director on 5 February 2020
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09 Feb 2020 |
AP01 |
Appointment of Mr Graeme John Bailey as a director on 5 February 2020
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09 Feb 2020 |
PSC07 |
Cessation of Richard Thornton as a person with significant control on 5 February 2020
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09 Feb 2020 |
PSC07 |
Cessation of Paul Anthony Callaghan as a person with significant control on 5 February 2020
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09 Feb 2020 |
PSC07 |
Cessation of Karen Elizabeth Callaghan as a person with significant control on 5 February 2020
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09 Feb 2020 |
PSC02 |
Notification of Bm Group Holdings Limited as a person with significant control on 5 February 2020
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