Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
|
|
|
01 Mar 2024 |
TM01 |
Termination of appointment of Richard David Ellis as a director on 1 March 2024
|
|
|
07 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
05 Jan 2024 |
MR01 |
Registration of charge 076475950001, created on 4 January 2024
|
|
|
12 Dec 2023 |
AD01 |
Registered office address changed from 10/11 Petteril Side Harraby Green Business Park Carlisle Cumbria CA1 2SQ to Global House 60B Queen Street Horsham RH13 5AD on 12 December 2023
|
|
|
12 Dec 2023 |
PSC02 |
Notification of Hml Acquisitions Limited as a person with significant control on 8 December 2023
|
|
|
12 Dec 2023 |
PSC07 |
Cessation of David Eric Thompson as a person with significant control on 8 December 2023
|
|
|
12 Dec 2023 |
PSC07 |
Cessation of David Labram as a person with significant control on 8 December 2023
|
|
|
11 Dec 2023 |
AP01 |
Appointment of Mr Richard David Ellis as a director on 8 December 2023
|
|
|
11 Dec 2023 |
AP01 |
Appointment of Mr Carl Nigel Barnett as a director on 8 December 2023
|
|
|
11 Dec 2023 |
TM01 |
Termination of appointment of David Eric Thompson as a director on 8 December 2023
|
|
|
13 Jul 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
|
|
|
22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
|
|
|
25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
19 Jul 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
|
|
|
25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
07 Dec 2020 |
PSC01 |
Notification of David Labram as a person with significant control on 3 December 2020
|
|
|
07 Dec 2020 |
PSC01 |
Notification of David Eric Thompson as a person with significant control on 3 December 2020
|
|
|
03 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 3 December 2020
|
|
|
03 Dec 2020 |
TM01 |
Termination of appointment of Michael Christopher Whelan as a director on 3 December 2020
|
|
|
15 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
|
|
|
25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
10 Jun 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with no updates
|
|
|
26 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|