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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31 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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31 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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31 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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31 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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14 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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05 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 31 December 2023
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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10 Oct 2023 |
AP03 |
Appointment of Mrs Rachael Louise Morris as a secretary on 6 October 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from Ladywood House Ladywood Works Leicester Road Lutterworth LE17 4HD England to Ladywood House Ladywood Works Leicester Road Lutterworth Leicestershire LE17 4HD on 10 October 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from Uhy Hacker Young 9-11 Vittoria Street Birmingham West Midlands B1 3nd to Ladywood House Ladywood Works Leicester Road Lutterworth LE17 4HD on 10 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr James Alexander Stoute as a director on 6 October 2023
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10 Oct 2023 |
PSC02 |
Notification of H.W. Coates Limited as a person with significant control on 6 October 2023
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10 Oct 2023 |
PSC07 |
Cessation of Daren Haley as a person with significant control on 6 October 2023
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10 Oct 2023 |
PSC07 |
Cessation of Alison Haley as a person with significant control on 6 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mrs Rachael Louise Morris as a director on 6 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Daren Haley as a director on 6 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Alison Haley as a director on 6 October 2023
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 January 2017
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21 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 January 2018
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21 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 January 2019
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21 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 January 2021
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21 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 January 2022
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