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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02 Oct 2024 |
TM01 |
Termination of appointment of Martin John Pankhurst as a director on 13 July 2024
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06 Aug 2024 |
AP01 |
Appointment of Mrs Claire Elizabeth Bushnell as a director on 22 July 2024
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06 Aug 2024 |
AP01 |
Appointment of Mrs Sarah Louise Cuthbertson as a director on 22 July 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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26 Jun 2024 |
PSC07 |
Cessation of Ben Warrick as a person with significant control on 12 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Alastair Yorke Wilkins as a director on 12 June 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Martin John Pankhurst on 8 April 2024
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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05 Oct 2022 |
PSC04 |
Change of details for Mr Martin John Pankhurst as a person with significant control on 15 September 2022
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05 Oct 2022 |
PSC07 |
Cessation of Alastair Yorke Wilkins as a person with significant control on 15 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Ben Warrick as a director on 15 September 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from The Brickworks Brick Kiln Lane Basford Stoke-on-Trent Staffordshire ST4 7BS to Hall Farm Hulme Village Longton Stoke-on-Trent Staffordshire ST3 5BQ on 5 October 2022
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Alastair Yorke Wilkins on 29 June 2022
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25 Aug 2022 |
PSC04 |
Change of details for Mr Alastair Yorke Wilkins as a person with significant control on 29 June 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
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23 Jun 2020 |
PSC01 |
Notification of Martin John Pankhurst as a person with significant control on 8 March 2020
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23 Jun 2020 |
PSC01 |
Notification of Ben Warrick as a person with significant control on 8 March 2020
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23 Jun 2020 |
PSC01 |
Notification of Alastair Yorke Wilkins as a person with significant control on 8 March 2020
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22 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 22 June 2020
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