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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13 Dec 2024 |
AP01 |
Appointment of Mr David Ellis as a director on 13 December 2024
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21 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Harry Fenwick Bulmer as a director on 1 November 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Rowena Draper as a director on 1 November 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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18 Mar 2024 |
AD01 |
Registered office address changed from 167 Park Street Fiveways Business Centre Cleethorpes DN35 7LX England to Fiveways Business Centre 167 Park Street Cleethorpes DN35 7LX on 18 March 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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28 Jun 2023 |
AD01 |
Registered office address changed from 116 Louth Road Holton-Le-Clay Grimsby DN36 5AB England to 167 Park Street Fiveways Business Centre Cleethorpes DN35 7LX on 28 June 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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26 Apr 2022 |
AP01 |
Appointment of Mrs Rowena Draper as a director on 26 April 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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26 Apr 2022 |
TM01 |
Termination of appointment of Steven Geoffrey Allen as a director on 25 April 2022
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28 Jan 2022 |
AA |
Micro company accounts made up to 28 February 2021
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20 Jul 2021 |
AD01 |
Registered office address changed from 11B Tetney Lane Holton-Le-Clay Grimsby Lincolnshire DN36 5AP England to 116 Louth Road Holton-Le-Clay Grimsby DN36 5AB on 20 July 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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09 Jun 2021 |
AD01 |
Registered office address changed from Bjb House South Humberside Industrial Estate Estate Road 1 Grimsby DN31 2TB England to 11B Tetney Lane Holton-Le-Clay Grimsby Lincolnshire DN36 5AP on 9 June 2021
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29 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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15 Mar 2021 |
TM01 |
Termination of appointment of Paul Michael Allen as a director on 1 March 2021
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15 Mar 2021 |
PSC07 |
Cessation of Paul Michael Allen as a person with significant control on 1 March 2021
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15 Mar 2021 |
AD01 |
Registered office address changed from 11B Tetney Lane Holton-Le-Clay Grimsby Lincolnshire DN36 5AP England to Bjb House South Humberside Industrial Estate Estate Road 1 Grimsby DN31 2TB on 15 March 2021
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30 Nov 2020 |
AA |
Micro company accounts made up to 28 February 2020
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19 Oct 2020 |
CERTNM |
Company name changed ait LIMITED\certificate issued on 19/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-16
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08 Sep 2020 |
AD01 |
Registered office address changed from 55 Nottingham Road Codnor Ripley DE5 9RH England to 11B Tetney Lane Holton-Le-Clay Grimsby Lincolnshire DN36 5AP on 8 September 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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