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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
PSC02 |
Notification of Frames and Fascias Holdings Limited as a person with significant control on 12 April 2023
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03 May 2023 |
PSC07 |
Cessation of Adrian David Hawken as a person with significant control on 12 April 2023
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03 May 2023 |
PSC07 |
Cessation of Robert Clive Smale as a person with significant control on 12 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Toby Hawken as a director on 12 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Sarah Smale as a director on 12 April 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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30 Mar 2023 |
PSC04 |
Change of details for Mr Adrian David Hawken as a person with significant control on 27 March 2020
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30 Mar 2023 |
PSC04 |
Change of details for Mr Robert Clive Smale as a person with significant control on 27 March 2020
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 May 2022 |
AP01 |
Appointment of Mr Robert Clive Smale as a director on 4 May 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Adrian David Hawken on 30 June 2021
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21 Dec 2021 |
PSC04 |
Change of details for Mr Adrian David Hawken as a person with significant control on 30 June 2021
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20 Oct 2021 |
TM02 |
Termination of appointment of Mark Edward Richards as a secretary on 14 October 2021
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 May 2021 |
AD01 |
Registered office address changed from Eaton House Stoke Prior Lane Leominster Herefordshire HR6 0NA United Kingdom to Unit 11 - 14 Gosforth Road Derby Derbyshire DE24 8HU on 4 May 2021
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11 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Adrian David Hawken on 23 May 2020
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09 Apr 2021 |
PSC04 |
Change of details for Mr Adrian David Hawken as a person with significant control on 23 May 2020
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23 Sep 2020 |
TM01 |
Termination of appointment of Mark Edward Richards as a director on 23 September 2020
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19 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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