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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01 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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19 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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19 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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20 Oct 2023 |
CH01 |
Director's details changed for Mr John David Worthington on 29 August 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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02 Oct 2023 |
TM01 |
Termination of appointment of Nicholas Lloyd Jinks as a director on 30 September 2023
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11 Jul 2023 |
PSC02 |
Notification of Howden Uk&I Holdings Limited as a person with significant control on 1 July 2023
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11 Jul 2023 |
PSC07 |
Cessation of Uk Vast Holdco Limited as a person with significant control on 1 July 2023
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19 Jun 2023 |
PSC05 |
Change of details for Uk Vast Holdco Limited as a person with significant control on 19 June 2023
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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19 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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19 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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29 Nov 2022 |
TM01 |
Termination of appointment of Philip Andrew Wilding as a director on 31 July 2022
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28 Nov 2022 |
RP04CH01 |
Second filing to change the details of Philip Andrew Wilding as a director
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24 Nov 2022 |
AP01 |
Appointment of Mr Nicholas Lloyd Jinks as a director on 1 October 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Geoffrey Frank Harold Bibby as a director on 23 November 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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29 Sep 2022 |
CH01 |
Director's details changed for Mr John David Worthington on 29 September 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Mr Philip Andrew Wilding on 29 September 2022
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ANNOTATION
Clarification a second filed CH01 was registered on 28/11/2022.
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22 Sep 2022 |
TM02 |
Termination of appointment of Burness Paull Llp as a secretary on 22 September 2022
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31 May 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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31 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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