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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01 Oct 2024 |
AP01 |
Appointment of Mr Gary Angus James Connel as a director on 16 September 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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11 Mar 2024 |
TM01 |
Termination of appointment of Alan Mcquade as a director on 8 March 2024
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12 Jan 2024 |
AA |
Full accounts made up to 31 May 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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13 Dec 2022 |
AA |
Full accounts made up to 31 May 2022
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05 May 2022 |
AP01 |
Appointment of Mr James Beveridge as a director on 5 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Maurice Mcbride as a director on 5 May 2022
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15 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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20 Sep 2021 |
AP01 |
Appointment of Mr Maurice Mcbride as a director on 20 September 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of William George Rennie as a director on 1 September 2021
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11 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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05 Mar 2020 |
AD02 |
Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 57-59 Elmsfield Park Holme Carnforth Lancashire LA6 1RJ
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04 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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04 Mar 2020 |
AD04 |
Register(s) moved to registered office address 57-59 Elmsfield Park Holme Carnforth Lancashire LA6 1RJ
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04 Mar 2020 |
AD01 |
Registered office address changed from C/O C/O Moss Mechanical on Site Services Limited Unit 10 Westmorland Business Park Gilthwaiterigg Lane Kendal Cumbria LA9 6NS to 57-59 Elmsfield Park Holme Carnforth Lancashire LA6 1RJ on 4 March 2020
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04 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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16 Dec 2019 |
AP01 |
Appointment of Mr William George Rennie as a director on 9 December 2019
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16 Dec 2019 |
TM01 |
Termination of appointment of William John Bayliss as a director on 9 December 2019
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16 Dec 2019 |
TM02 |
Termination of appointment of D.W. Company Services Limited as a secretary on 25 October 2019
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06 Jun 2019 |
CH01 |
Director's details changed for Mr William John Bayliss on 9 April 2018
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04 Jun 2019 |
CH01 |
Director's details changed for Alan Mcquade on 28 February 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with no updates
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