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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16 Dec 2024 |
AP01 |
Appointment of Mrs Virginia Hickman as a director on 16 December 2024
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16 Dec 2024 |
AP01 |
Appointment of Mr Jeremy Jonathan Sylvester Hickman as a director on 16 December 2024
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16 Dec 2024 |
AP01 |
Appointment of Mrs Miranda Primrose Wareham as a director on 16 December 2024
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29 Oct 2024 |
AD01 |
Registered office address changed from Emerald Way Stone Business Park Stone Staffordshire ST15 0SR to The Saw Mills Pontrilas Hereford HR2 0BE on 29 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Steven Glass as a director on 25 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Eric Bracewell Hilton as a director on 25 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Jonathan James Poynton as a director on 25 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Steven Glass as a person with significant control on 25 October 2024
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29 Oct 2024 |
PSC02 |
Notification of Pontrilas Packaging Limited as a person with significant control on 25 October 2024
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19 Sep 2024 |
PSC04 |
Change of details for Mr Steven Glass as a person with significant control on 22 February 2024
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18 Sep 2024 |
CH01 |
Director's details changed for Mr Steven Glass on 22 February 2024
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18 Sep 2024 |
PSC04 |
Change of details for Mr Steven Glass as a person with significant control on 22 February 2024
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10 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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20 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 February 2024
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15 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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04 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Mar 2024 |
SH08 |
Change of share class name or designation
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03 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Feb 2024 |
PSC01 |
Notification of Steven Glass as a person with significant control on 23 November 2023
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Steven Glass on 26 February 2024
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26 Feb 2024 |
PSC07 |
Cessation of Ian Johnson as a person with significant control on 23 November 2023
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16 Jan 2024 |
TM01 |
Termination of appointment of Ian Johnson as a director on 23 November 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Steven Glass on 6 December 2023
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