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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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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15 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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22 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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23 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Richard John Phillips as a director on 5 January 2023
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05 Jan 2023 |
AP01 |
Appointment of Mr Craig Ronald Murray as a director on 5 January 2023
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10 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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02 Jul 2021 |
PSC05 |
Change of details for Woods Building Maintenance Topco Limited as a person with significant control on 18 June 2021
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02 Jul 2021 |
AP01 |
Appointment of Mr Richard John Phillips as a director on 23 June 2021
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18 Jun 2021 |
AD01 |
Registered office address changed from 2 Burgage Square Wakefield WF1 2TS England to Suite 7, West Court Offices Park Lane Allerton Bywater Castleford WF10 2FY on 18 June 2021
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-18
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30 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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24 Dec 2020 |
TM02 |
Termination of appointment of Andrew Alan Mckay as a secretary on 24 December 2020
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27 Nov 2020 |
PSC07 |
Cessation of B38 Group (Holdings) Topco Ltd as a person with significant control on 25 November 2020
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27 Nov 2020 |
PSC02 |
Notification of Woods Building Maintenance Topco Limited as a person with significant control on 25 November 2020
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27 Nov 2020 |
PSC07 |
Cessation of B38 Group (Holdings) Ltd as a person with significant control on 25 November 2020
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27 Nov 2020 |
PSC02 |
Notification of B38 Group (Holdings) Topco Ltd as a person with significant control on 25 November 2020
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27 Nov 2020 |
MR04 |
Satisfaction of charge 077574450001 in full
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11 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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21 Aug 2020 |
TM01 |
Termination of appointment of Richard John Phillips as a director on 21 August 2020
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11 Aug 2020 |
CH01 |
Director's details changed for Mr Richard John Phillips on 26 July 2020
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