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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03 Sep 2024 |
PSC02 |
Notification of Robert Scott & Sons Limited as a person with significant control on 2 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of John William Traynor as a director on 2 September 2024
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03 Sep 2024 |
PSC07 |
Cessation of Quaystone Investments Ltd as a person with significant control on 2 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Nigel Grant Cotterill as a director on 2 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of David Andrew Carson as a director on 2 September 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Daniel Peter Scott as a director on 2 September 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from 17 Maybrook Road 17 Maybrook Road Minworth Sutton Coldfield B76 1AL England to Oak View Mills Manchester Road Greenfield Oldham OL3 7HG on 3 September 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Alastair Matthew Scott as a director on 2 September 2024
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28 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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22 Jan 2024 |
MR01 |
Registration of charge 083779510004, created on 19 January 2024
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14 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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29 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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28 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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08 Jan 2023 |
CH01 |
Director's details changed for Mr John William Traynor on 8 January 2023
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08 Jan 2023 |
CH01 |
Director's details changed for Mr Nigel Grant Cotterill on 8 January 2023
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20 Jul 2022 |
AD01 |
Registered office address changed from Suite 1, Franklyn House Daux Road Billingshurst West Sussex RH14 9SJ England to 17 Maybrook Road 17 Maybrook Road Minworth Sutton Coldfield B76 1AL on 20 July 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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30 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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19 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-12
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10 Jun 2019 |
MR01 |
Registration of charge 083779510003, created on 6 June 2019
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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