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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08 Nov 2024 |
CH01 |
Director's details changed for Mr Paul James Spencer on 24 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Shane Windas as a director on 29 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Mark Whittaker as a director on 29 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Dave Wilson as a director on 29 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Mark Green as a director on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Virginija Petraityte as a director on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Baden Lloyd Sonley as a director on 29 October 2024
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31 Oct 2024 |
MR01 |
Registration of charge 102341590003, created on 29 October 2024
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12 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jul 2024 |
TM01 |
Termination of appointment of Matthew Hoe as a director on 17 July 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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30 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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31 May 2023 |
AA |
Full accounts made up to 31 December 2022
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18 May 2023 |
CH01 |
Director's details changed for Mr Scott Chapman on 18 May 2023
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01 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Paul James Spencer on 30 June 2022
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14 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Apr 2022 |
AP01 |
Appointment of Mr Robert Gray as a director on 22 March 2022
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11 Apr 2022 |
AP01 |
Appointment of Mr Matthew Hoe as a director on 22 March 2022
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28 Mar 2022 |
PSC02 |
Notification of Hallmark Door Systems Group Limited as a person with significant control on 22 March 2022
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28 Mar 2022 |
PSC07 |
Cessation of Baden Lloyd Sonley as a person with significant control on 22 March 2022
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28 Mar 2022 |
MR01 |
Registration of charge 102341590002, created on 22 March 2022
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21 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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21 Jun 2021 |
PSC04 |
Change of details for Baden Lloyd Sonley as a person with significant control on 23 March 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Virginija Petraityte on 19 April 2021
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