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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13 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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02 Jul 2024 |
AD01 |
Registered office address changed from Unit 5 Johnsons Estate Tarran Way South Tarran Way Industrial Estate Moreton, Wirral Merseyside CH46 4TP to 4 Victoria Place Holbeck Leeds LS11 5AE on 2 July 2024
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16 May 2024 |
AP01 |
Appointment of Mr Timothy Neil Pullen as a director on 15 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Joseph Arthur Strong as a director on 15 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Stephen Daniel Durdant- Hollamby as a director on 15 May 2024
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15 May 2024 |
AP01 |
Appointment of Mr Joseph Michael Vorih as a director on 15 May 2024
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15 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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19 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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19 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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04 Jan 2024 |
PSC05 |
Change of details for Polypipe Limited as a person with significant control on 8 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Christopher Spooner as a director on 8 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Andrew John Wright as a director on 8 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Graeme James Pringle as a director on 8 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Gregory Stewart Parkin as a director on 8 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Colin Laidlaw as a director on 8 December 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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26 Jul 2023 |
AP01 |
Appointment of Mr Joseph Arthur Strong as a director on 26 July 2023
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20 Jul 2023 |
AA |
Full accounts made up to 31 December 2021
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28 Apr 2023 |
TM01 |
Termination of appointment of Adam Woolgar as a director on 28 April 2023
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17 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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