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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24 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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24 Nov 2023 |
TM01 |
Termination of appointment of John Gavin Whiteside as a director on 17 November 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of Gary Marland as a director on 17 November 2023
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24 Nov 2023 |
PSC07 |
Cessation of Formby Point Construction Limited as a person with significant control on 17 November 2023
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24 Nov 2023 |
PSC02 |
Notification of Qualitas Private Limited as a person with significant control on 17 November 2023
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24 Nov 2023 |
AP01 |
Appointment of Mr Robert Edmund David Meyer as a director on 17 November 2023
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21 Nov 2023 |
PSC02 |
Notification of Formby Point Construction Limited as a person with significant control on 17 November 2023
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21 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 21 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Stoneoak Investments Limited as a director on 17 November 2023
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21 Nov 2023 |
MR04 |
Satisfaction of charge 086985980001 in full
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21 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 086985980002
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21 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 086985980003
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21 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 086985980004
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10 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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21 Aug 2023 |
AA |
Full accounts made up to 29 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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05 Sep 2022 |
AA |
Full accounts made up to 29 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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04 Sep 2021 |
AA |
Full accounts made up to 29 December 2020
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29 Dec 2020 |
AA |
Accounts for a small company made up to 29 December 2019
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04 Dec 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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04 Nov 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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23 May 2019 |
MR01 |
Registration of charge 086985980004, created on 21 May 2019
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20 May 2019 |
MR01 |
Registration of charge 086985980002, created on 13 May 2019
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