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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17 Oct 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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02 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 July 2023
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19 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 April 2018
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05 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2018
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16 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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08 Mar 2024 |
AA01 |
Current accounting period shortened from 30 June 2024 to 30 April 2024
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Andrew Kenneth Peach as a director on 6 November 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 02/09/2024.
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05 Jul 2023 |
AP01 |
Appointment of Mr Simon Jeremy Stringer as a director on 30 June 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Stephen Bayliss as a director on 30 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Christopher Michael Patrick as a director on 30 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Paul Millhouse as a director on 30 June 2023
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05 Jul 2023 |
PSC02 |
Notification of Arbury Stone Products Limited as a person with significant control on 30 June 2023
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05 Jul 2023 |
PSC07 |
Cessation of Christopher Michael Patrick as a person with significant control on 30 June 2023
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05 Jul 2023 |
PSC07 |
Cessation of Paul Millhouse as a person with significant control on 30 June 2023
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03 Jul 2023 |
MR01 |
Registration of charge 076016880002, created on 30 June 2023
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12 Apr 2023 |
CS01 |
12/04/23 Statement of Capital gbp 24
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Mar 2022 |
MR04 |
Satisfaction of charge 076016880001 in full
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15 Nov 2021 |
PSC04 |
Change of details for Mr Paul Millhouse as a person with significant control on 11 November 2021
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15 Nov 2021 |
CH01 |
Director's details changed for Mr Paul Millhouse on 11 November 2021
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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