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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05 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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08 May 2024 |
AA01 |
Previous accounting period shortened from 28 July 2024 to 31 December 2023
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08 May 2024 |
TM01 |
Termination of appointment of Dawn Carolyn Roberts as a director on 8 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of John Stephen Roberts as a director on 8 May 2024
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07 May 2024 |
AA |
Total exemption full accounts made up to 28 July 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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21 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 28 July 2023
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Sep 2023 |
TM02 |
Termination of appointment of Dawn Carolyn Roberts as a secretary on 1 September 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX Wales to Premier House 2 Jubilee Way Elland HX5 9DY on 31 August 2023
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10 Aug 2023 |
AD05 |
Change the registered office situation from Wales to England/Wales
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04 Aug 2023 |
AP03 |
Appointment of Mrs Sharron Louise Worthey as a secretary on 28 July 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Gary Robinson as a director on 28 July 2023
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04 Aug 2023 |
PSC07 |
Cessation of John Stephen Roberts as a person with significant control on 28 July 2023
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04 Aug 2023 |
PSC07 |
Cessation of Dawn Carolyn Roberts as a person with significant control on 28 July 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Richard John Pollard as a director on 28 July 2023
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04 Aug 2023 |
PSC02 |
Notification of Hoyles Fire & Safety Limited as a person with significant control on 28 July 2023
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29 Mar 2023 |
PSC04 |
Change of details for Mrs Dawn Carolyn Roberts as a person with significant control on 27 March 2023
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29 Mar 2023 |
PSC04 |
Change of details for Mr John Stephen Roberts as a person with significant control on 27 March 2023
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29 Mar 2023 |
CH03 |
Secretary's details changed for Mrs Dawn Carolyn Roberts on 27 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Mr John Stephen Roberts on 27 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Mrs Dawn Carolyn Roberts on 27 March 2023
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