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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29 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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29 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Aug 2024 |
TM01 |
Termination of appointment of Robin John Anthony White as a director on 14 August 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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02 Jul 2024 |
PSC07 |
Cessation of Joseph Peter Nisbet as a person with significant control on 23 May 2024
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31 May 2024 |
TM02 |
Termination of appointment of Seng Boon Chan as a secretary on 23 May 2024
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31 May 2024 |
TM02 |
Termination of appointment of Jordan Dowe as a secretary on 23 May 2024
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31 May 2024 |
AP03 |
Appointment of Ms Laura Michelle Brinkworth-Bell as a secretary on 23 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr Laurence Walter Hill as a director on 23 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr Dale David Stokes as a director on 23 May 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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13 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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30 Aug 2023 |
AP03 |
Appointment of Mr Jordan Dowe as a secretary on 30 August 2023
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23 Aug 2023 |
MR04 |
Satisfaction of charge 094023380001 in full
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23 Aug 2023 |
MR04 |
Satisfaction of charge 094023380002 in full
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07 Jul 2023 |
PSC05 |
Change of details for Nisbets Plc as a person with significant control on 6 July 2023
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27 Feb 2023 |
AD02 |
Register inspection address has been changed from 22 Union Street Newton Abbot Devon TQ12 2JS England to Nisbets Plc Fourth Way Bristol BS11 8TB
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24 Feb 2023 |
AD04 |
Register(s) moved to registered office address Unit G Kingsland Trading Estate St. Philips Road Bristol BS2 0JZ
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14 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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15 Nov 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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