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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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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08 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Feb 2024 |
AP01 |
Appointment of Mr Gordon John Rothwell as a director on 1 February 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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20 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Mar 2023 |
TM01 |
Termination of appointment of Gordon John Rothwell as a director on 28 February 2023
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01 Mar 2023 |
AP03 |
Appointment of Mr Chander Mohan Sharma as a secretary on 28 February 2023
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01 Mar 2023 |
TM02 |
Termination of appointment of Gordon John Rothwell as a secretary on 28 February 2023
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10 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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30 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 September 2022
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 May 2022 |
AP03 |
Appointment of Mr Gordon John Rothwell as a secretary on 19 May 2022
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19 May 2022 |
CH01 |
Director's details changed for Mr Chander Mohan Sharma on 19 May 2022
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19 May 2022 |
CH01 |
Director's details changed for Mr Jack Daniel Rothwell on 19 May 2022
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19 May 2022 |
CH01 |
Director's details changed for Gordon John Rothwell on 19 May 2022
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19 May 2022 |
CH01 |
Director's details changed for Mr Simon Craig Jackson on 19 May 2022
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19 May 2022 |
CH01 |
Director's details changed for Mr Martin Healy on 19 May 2022
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19 May 2022 |
CH01 |
Director's details changed for Mr David Eddison on 19 May 2022
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19 May 2022 |
CH01 |
Director's details changed for Mr Gary David Beaumont on 19 May 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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22 Nov 2021 |
PSC07 |
Cessation of Florence Rothwell as a person with significant control on 16 March 2021
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11 Oct 2021 |
MR01 |
Registration of charge 094788260001, created on 8 October 2021
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26 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Mar 2021 |
AP01 |
Appointment of Mr Jack Daniel Rothwell as a director on 1 March 2021
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