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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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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19 Mar 2024 |
AP01 |
Appointment of Mr Joseph Richard Griffiths as a director on 19 March 2024
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19 Mar 2024 |
PSC01 |
Notification of Joseph Richard Griffiths as a person with significant control on 14 January 2024
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19 Mar 2024 |
PSC07 |
Cessation of Christopher Griffiths as a person with significant control on 14 January 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Christopher Michael Griffiths as a director on 14 January 2024
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19 Mar 2024 |
TM02 |
Termination of appointment of Claire Victoria Driver as a secretary on 19 March 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr Michael John Griffiths as a director on 9 February 2024
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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18 Aug 2023 |
CH01 |
Director's details changed for Mr Christopher Michael Griffiths on 1 August 2023
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18 Aug 2023 |
PSC04 |
Change of details for Mr Christopher Griffiths as a person with significant control on 1 August 2023
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18 Aug 2023 |
CH01 |
Director's details changed for Mr Andrew John Bowyer on 1 August 2023
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18 Aug 2023 |
CH03 |
Secretary's details changed for Mrs Claire Victoria Driver on 1 August 2023
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26 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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27 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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14 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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14 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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08 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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25 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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29 Nov 2018 |
AD01 |
Registered office address changed from Meadowbank House, Ffordd Pentre Bach, Nercwys, Nr Mold, Flintshire, CH7 4EG to Unit 3, Cambrian Business Park Queens Lane Bromfield Industrial Estate Mold Flintshire CH7 1NJ on 29 November 2018
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08 Nov 2018 |
MR01 |
Registration of charge 089278290002, created on 2 November 2018
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