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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15 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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12 Jul 2024 |
AP01 |
Appointment of Mr Matthew David Walby as a director on 22 March 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of John Walby as a director on 22 March 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr James Joseph Walby as a director on 22 March 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Edward Mark Walby as a director on 22 March 2024
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12 Jul 2024 |
PSC07 |
Cessation of John Walby as a person with significant control on 22 March 2024
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13 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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07 Jul 2023 |
AD02 |
Register inspection address has been changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW England to Milburn House Hexham Business Park Burn Lane Hexham NE46 3RU
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21 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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21 Jul 2022 |
PSC04 |
Change of details for John Walby as a person with significant control on 14 July 2022
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21 Jul 2022 |
CH01 |
Director's details changed for John Walby on 14 July 2022
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20 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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17 Sep 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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09 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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08 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with updates
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23 Jan 2018 |
CH01 |
Director's details changed for John Walby on 23 January 2018
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14 Aug 2017 |
AD03 |
Register(s) moved to registered inspection location Bute House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW
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14 Aug 2017 |
AD02 |
Register inspection address has been changed to Bute House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW
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14 Aug 2017 |
CS01 |
Confirmation statement made on 31 July 2017 with no updates
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12 Aug 2017 |
PSC07 |
Cessation of Mark Walby as a person with significant control on 1 August 2016
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01 Aug 2017 |
PSC01 |
Notification of Mark Walby as a person with significant control on 1 August 2016
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01 Aug 2017 |
PSC04 |
Change of details for John Walby as a person with significant control on 1 August 2016
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01 Aug 2017 |
PSC07 |
Cessation of Joseph Walby as a person with significant control on 1 August 2016
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01 Aug 2017 |
PSC07 |
Cessation of Eleanor Walby as a person with significant control on 1 August 2016
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02 Aug 2016 |
CS01 |
Confirmation statement made on 31 July 2016 with updates
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