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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22 Nov 2024 |
AD01 |
Registered office address changed from Unit 5 Lister Park Featherstone Pontefract WF7 6FE England to 9th Floor 7 Park Row Leeds LS1 5HD on 22 November 2024
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22 Nov 2024 |
AM01 |
Appointment of an administrator
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05 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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02 May 2024 |
PSC07 |
Cessation of Tritoma Holdings Limited as a person with significant control on 30 April 2024
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02 May 2024 |
PSC02 |
Notification of Grove Building Solutions Limited as a person with significant control on 30 April 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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19 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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26 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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11 May 2023 |
MR04 |
Satisfaction of charge 096480600001 in full
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25 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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30 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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04 Nov 2021 |
AD01 |
Registered office address changed from 11 Birley Vale Avenue Sheffield South Yorkshire S12 2AX England to Unit 5 Lister Park Featherstone Pontefract WF7 6FE on 4 November 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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29 Jan 2021 |
AD01 |
Registered office address changed from Unit 15 Birley Vale Avenue Sheffield South Yorkshire S12 2AX England to 11 Birley Vale Avenue Sheffield South Yorkshire S12 2AX on 29 January 2021
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25 Jan 2021 |
AD01 |
Registered office address changed from Unit 5, West End Mills Brick Street Cleckheaton West Yorkshire BD19 5EH England to Unit 15 Birley Vale Avenue Sheffield South Yorkshire S12 2AX on 25 January 2021
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2021 |
MA |
Memorandum and Articles of Association
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29 Dec 2020 |
SH08 |
Change of share class name or designation
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29 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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16 Dec 2020 |
PSC02 |
Notification of Tritoma Holdings Limited as a person with significant control on 15 December 2020
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16 Dec 2020 |
PSC04 |
Change of details for Mr Iain Wardlaw as a person with significant control on 15 December 2020
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