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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23 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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05 Jun 2023 |
AP01 |
Appointment of Mr John Barty as a director on 23 May 2023
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22 Dec 2022 |
AP03 |
Appointment of Kilvington Johnston as a secretary on 20 December 2021
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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15 Aug 2022 |
PSC02 |
Notification of Surelock Mcgill Limited as a person with significant control on 30 September 2021
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15 Aug 2022 |
PSC07 |
Cessation of Benweld Holdings Limited as a person with significant control on 30 September 2021
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23 May 2022 |
MR01 |
Registration of charge 076393430005, created on 19 May 2022
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11 Jan 2022 |
AP01 |
Appointment of Mr Marko Popov as a director on 3 January 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Annette Bambrook as a director on 20 December 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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16 Jul 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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21 Apr 2021 |
PSC05 |
Change of details for Benweld Holdings Limited as a person with significant control on 21 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr. Stephen John Mcgill as a director on 21 April 2021
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21 Apr 2021 |
AD01 |
Registered office address changed from Unit 14a Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB to 26 the Business Centre Molly Millars Lane Wokingham Berkshire RG41 2QY on 21 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Robert Hartwell as a director on 21 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr David Roy Milne as a director on 21 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr John Mcgill as a director on 21 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mrs Annette Bambrook as a director on 21 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Nathan Kelsey as a director on 21 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Andrew John Smith as a director on 21 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Lyndsey Anne Smith as a director on 21 April 2021
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