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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08 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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08 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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08 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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08 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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16 Apr 2024 |
MR04 |
Satisfaction of charge 082030840001 in full
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2024 |
MA |
Memorandum and Articles of Association
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12 Mar 2024 |
AP01 |
Appointment of Mr Barry Tony Poulter as a director on 11 March 2024
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11 Mar 2024 |
PSC05 |
Change of details for Park Hall (Gosfield) Limited as a person with significant control on 5 March 2024
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11 Mar 2024 |
PSC07 |
Cessation of Alloy Fabweld Limited as a person with significant control on 5 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Shaun Robert Pledger as a director on 5 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jul 2020 |
TM01 |
Termination of appointment of William Robert Charles Ketley as a director on 30 June 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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24 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2020
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22 Jan 2020 |
SH08 |
Change of share class name or designation
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22 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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