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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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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19 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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31 Jul 2024 |
TM01 |
Termination of appointment of Charles Anthony Rinn as a director on 3 July 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from Oak Green House 250 - 256 High Street Dorking Surrey RH4 1QT England to Ground Floor Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 9 April 2024
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15 Jan 2024 |
AP01 |
Appointment of Mrs Alison Pope as a director on 10 January 2024
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11 Dec 2023 |
PSC02 |
Notification of Grafton Group (Uk) Public Limited Company as a person with significant control on 4 December 2023
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11 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 11 December 2023
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08 Dec 2023 |
AD01 |
Registered office address changed from Wooden Windows Cobridge Industrial Estate Milburn Road Cobridge Stoke on Trent ST6 2LA England to Oak Green House 250 - 256 High Street Dorking Surrey RH4 1QT on 8 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Michael Peter Walker as a director on 4 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Charles Anthony Rinn as a director on 4 December 2023
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08 Dec 2023 |
AP04 |
Appointment of Grafton Group Secretarial Services Limited as a secretary on 4 December 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Andrew Philip Hancock as a director on 4 December 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Alex Matthew Hancock as a director on 4 December 2023
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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11 Aug 2022 |
CH01 |
Director's details changed for Mr Alex Matthew Hancock on 11 August 2022
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11 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Philip Hancock on 11 August 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from Stairbox House Gordon Banks Drive Trentham Lakes Stoke on Trent Staffordshire ST4 4TW to Wooden Windows Cobridge Industrial Estate Milburn Road Cobridge Stoke on Trent ST6 2LA on 1 December 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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