Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Jan 2025 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
12 Nov 2024 |
MR04 |
Satisfaction of charge 104200860001 in full
|
|
|
12 Nov 2024 |
MR04 |
Satisfaction of charge 104200860002 in full
|
|
|
12 Nov 2024 |
MR04 |
Satisfaction of charge 104200860003 in full
|
|
|
12 Nov 2024 |
MR04 |
Satisfaction of charge 104200860004 in full
|
|
|
10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
|
|
|
03 Oct 2024 |
MR01 |
Registration of charge 104200860005, created on 1 October 2024
|
|
|
24 Sep 2024 |
CH01 |
Director's details changed for Mr Nathan Jones on 21 August 2024
|
|
|
29 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
|
|
|
16 Oct 2023 |
CH01 |
Director's details changed for Mr Nathan Jones on 7 October 2023
|
|
|
01 Mar 2023 |
MR01 |
Registration of charge 104200860001, created on 21 February 2023
|
|
|
01 Mar 2023 |
MR01 |
Registration of charge 104200860002, created on 21 February 2023
|
|
|
01 Mar 2023 |
MR01 |
Registration of charge 104200860003, created on 21 February 2023
|
|
|
01 Mar 2023 |
MR01 |
Registration of charge 104200860004, created on 21 February 2023
|
|
|
14 Dec 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 January 2023
|
|
|
31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
20 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
|
|
|
19 Oct 2022 |
PSC05 |
Change of details for Charles Barclay Group Limited as a person with significant control on 5 October 2022
|
|
|
19 Oct 2022 |
CH01 |
Director's details changed for Mr Nathan Jones on 5 October 2022
|
|
|
19 Oct 2022 |
CH01 |
Director's details changed for Mr Gerald Ivor Jones on 5 October 2022
|
|
|
19 Oct 2022 |
CH01 |
Director's details changed for Mr Sven Bjorn Cronk on 5 October 2022
|
|
|
04 Oct 2022 |
AD01 |
Registered office address changed from Unit 1 Darren Drive Prince of Wales Industrial Estate Cwmcarn Newport NP11 5AR Wales to C/O Gerry Jones Transport Services Limited Unit 25 Prince of Wales Industrial Estate Cwmcarn, Newport Gwent NP11 5AR on 4 October 2022
|
|
|
16 Feb 2022 |
AP01 |
Appointment of Mr Damian Barclay Gill as a director on 11 February 2022
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
|
|