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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24 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Duane Ronald Hill on 15 April 2024
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21 Jan 2024 |
SH08 |
Change of share class name or designation
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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2024 |
PSC02 |
Notification of Grimme International Beteiligungs Gmbh as a person with significant control on 12 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Stephen Phillip Haith as a director on 12 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Nigel Geoffrey Haith as a director on 12 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Michael Peter Haith as a director on 12 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Christopher John Haith as a director on 12 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Jennifer Susan Brindley as a director on 12 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 May 2023 |
CH01 |
Director's details changed for Mr Nigel Geoffrey Haith on 12 May 2023
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12 May 2023 |
PSC04 |
Change of details for Mr Nigel Geoffrey Haith as a person with significant control on 12 May 2023
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17 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Mr Stephen Phillip Haith as a director on 20 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Mr Michael Peter Haith as a director on 20 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Mr Christopher John Haith as a director on 20 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Mrs Jennifer Susan Brindley as a director on 20 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr David Ian Haith as a director on 20 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Duane Ronald Hill as a director on 20 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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