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 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from Marsh Trees House Marsh Parade Newcastle Under Lyme ST5 1BT England to Marsh Trees House Marsh Parade Newcastle Under Lyme ST5 1BT on 4 October 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from The Wedgwood Big House 1 Moorland Road Stoke-on-Trent ST6 1DJ England to Marsh Trees House Marsh Parade Newcastle Under Lyme ST5 1BT on 4 October 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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20 Apr 2021 |
PSC05 |
Change of details for Adf Investments Ltd as a person with significant control on 20 April 2021
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20 Apr 2021 |
PSC07 |
Cessation of P&Ml Holdings Limited as a person with significant control on 20 April 2021
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20 Apr 2021 |
TM01 |
Termination of appointment of Peter Brewster as a director on 20 April 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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11 Sep 2019 |
PSC05 |
Change of details for P&Ml Holdings Limited as a person with significant control on 9 September 2019
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10 Sep 2019 |
CH01 |
Director's details changed for Mr Adam David Fitzgerald on 9 September 2019
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10 Sep 2019 |
CH01 |
Director's details changed for Mr Stephen Belford on 9 September 2019
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10 Sep 2019 |
AD01 |
Registered office address changed from Hillcrest House Woodland Avenue Wolstanton ST5 8AZ England to The Wedgwood Big House 1 Moorland Road Stoke-on-Trent ST6 1DJ on 10 September 2019
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10 Sep 2019 |
PSC05 |
Change of details for Adf Investments Ltd as a person with significant control on 9 September 2019
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09 Sep 2019 |
PSC05 |
Change of details for P&Ml Holdings Limited as a person with significant control on 25 June 2019
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05 Sep 2019 |
CH01 |
Director's details changed for Mr Steve Belford on 28 January 2016
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18 Jul 2019 |
PSC05 |
Change of details for Pb Safety Solutions Limited as a person with significant control on 25 June 2019
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25 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-24
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