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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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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08 Nov 2023 |
PSC04 |
Change of details for Mr Michael Francis Hogan as a person with significant control on 8 November 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Aug 2023 |
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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08 Aug 2023 |
MA |
Memorandum and Articles of Association
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08 Aug 2023 |
SH08 |
Change of share class name or designation
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07 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Sep 2022 |
PSC02 |
Notification of Wst Investments Limited as a person with significant control on 27 July 2022
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12 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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14 Mar 2022 |
AD01 |
Registered office address changed from The Farm House Hedley Hill Farm Cornsay Colliery County Durham DH7 9EX United Kingdom to Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF on 14 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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09 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Feb 2021 |
MR01 |
Registration of charge 099551770001, created on 20 January 2021
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15 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-14
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14 Jan 2021 |
AP01 |
Appointment of Mrs Marie Elizabeth Mcquaid as a director on 14 January 2021
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14 Jan 2021 |
AP01 |
Appointment of Miss Dawn Kane as a director on 14 January 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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14 Jan 2021 |
PSC01 |
Notification of Michael Francis Hogan as a person with significant control on 14 January 2021
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14 Jan 2021 |
PSC07 |
Cessation of Vbturnbull Limited as a person with significant control on 14 January 2021
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14 Jan 2021 |
TM01 |
Termination of appointment of Alexander John Turnbull as a director on 14 January 2021
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15 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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06 Feb 2020 |
CH03 |
Secretary's details changed for Mr Philip Sydney Coates on 4 February 2020
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