Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
|
|
|
18 Jul 2024 |
AA01 |
Previous accounting period extended from 30 December 2023 to 29 June 2024
|
|
|
16 Jan 2024 |
AD01 |
Registered office address changed from Herald Way Binley Industrial Estate Coventry West Midlands CV3 2RQ to Portobello School Street Willenhall WV13 3PW on 16 January 2024
|
|
|
08 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
|
|
|
31 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
16 May 2023 |
PSC07 |
Cessation of Assa Abloy Ab as a person with significant control on 5 May 2023
|
|
|
16 May 2023 |
PSC02 |
Notification of Assa Abloy Limited as a person with significant control on 5 May 2023
|
|
|
25 Jan 2023 |
TM01 |
Termination of appointment of Ken Stein Wilson as a director on 31 December 2022
|
|
|
08 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
|
|
|
22 Jul 2022 |
AP03 |
Appointment of Mr Neil Martin as a secretary on 21 June 2022
|
|
|
21 Jul 2022 |
PSC02 |
Notification of Assa Abloy Ab as a person with significant control on 21 June 2022
|
|
|
21 Jul 2022 |
PSC07 |
Cessation of James Boucher as a person with significant control on 21 June 2022
|
|
|
21 Jul 2022 |
AP01 |
Appointment of Mr Christopher Browning as a director on 21 June 2022
|
|
|
21 Jul 2022 |
AP01 |
Appointment of Mr Harry John Warrender as a director on 21 June 2022
|
|
|
21 Jul 2022 |
TM01 |
Termination of appointment of Eric William Mertz as a director on 21 June 2022
|
|
|
21 Jul 2022 |
TM01 |
Termination of appointment of Ian Jonathan Greaves as a director on 21 June 2022
|
|
|
21 Jul 2022 |
TM01 |
Termination of appointment of Robert Baker as a director on 21 June 2022
|
|
|
21 Jul 2022 |
TM02 |
Termination of appointment of Ian Greaves as a secretary on 21 June 2022
|
|
|
26 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
21 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
|
|
|
26 Aug 2021 |
TM01 |
Termination of appointment of James Boucher as a director on 20 August 2021
|
|
|
26 Aug 2021 |
TM01 |
Termination of appointment of Edward Allen Boucher as a director on 14 May 2021
|
|
|
26 Aug 2021 |
PSC07 |
Cessation of Edward Boucher as a person with significant control on 14 May 2021
|
|