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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23 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with updates
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23 Jul 2024 |
TM01 |
Termination of appointment of Michael John Keogh as a director on 15 July 2024
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 May 2023 |
TM01 |
Termination of appointment of Jonathan Richard Agar as a director on 21 April 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Michael John Keogh as a director on 10 January 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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14 Jul 2022 |
TM01 |
Termination of appointment of Andrew James Scott as a director on 24 June 2022
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Stephen James Brown on 16 June 2021
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Andrew James Scott on 16 June 2021
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28 Jun 2021 |
CH01 |
Director's details changed for Mr David Michael Keogh on 16 June 2021
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28 Jun 2021 |
PSC02 |
Notification of Hi-Chrome (Services) Holdings Limited as a person with significant control on 24 February 2020
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Jonathan Richard Agar on 16 June 2021
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28 Jun 2021 |
PSC07 |
Cessation of Jane Keogh as a person with significant control on 24 February 2020
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28 Jun 2021 |
PSC07 |
Cessation of Michael John Keogh as a person with significant control on 24 February 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 May 2020 |
TM01 |
Termination of appointment of Michael John Keogh as a director on 24 February 2020
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26 Mar 2020 |
AD01 |
Registered office address changed from 117 Rothley Road Mountsorrel Loughborough LE12 7JT England to Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP on 26 March 2020
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26 Mar 2020 |
AD01 |
Registered office address changed from Rowleys, Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP England to 117 Rothley Road Mountsorrel Loughborough LE12 7JT on 26 March 2020
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29 Jan 2020 |
MR01 |
Registration of charge 083336560001, created on 22 January 2020
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