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)
|
|
31 Oct 2024 |
AP01 |
Appointment of Mrs Alex Judith Burke as a director on 30 October 2024
|
|
|
31 Oct 2024 |
TM01 |
Termination of appointment of Kevin Thomas Burke as a director on 30 October 2024
|
|
|
11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
07 Dec 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
|
|
|
29 Sep 2023 |
MR01 |
Registration of charge 104327950002, created on 29 September 2023
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
|
|
|
14 Nov 2022 |
PSC07 |
Cessation of Barbara Burke as a person with significant control on 14 November 2022
|
|
|
07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
|
|
|
02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
29 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
|
|
|
19 Oct 2021 |
PSC04 |
Change of details for Mr Kevin Thomas Burke as a person with significant control on 21 August 2021
|
|
|
19 Oct 2021 |
PSC01 |
Notification of Barbara Burke as a person with significant control on 21 August 2021
|
|
|
19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2021
|
|
|
14 Dec 2020 |
PSC07 |
Cessation of South Wales Wood Holdings Limited as a person with significant control on 17 October 2018
|
|
|
19 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
|
|
|
14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
21 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
|
|
|
25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
28 Mar 2019 |
MR01 |
Registration of charge 104327950001, created on 20 March 2019
|
|
|
25 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with updates
|
|
|
25 Oct 2018 |
PSC01 |
Notification of Kevin Thomas Burke as a person with significant control on 24 October 2018
|
|
|
02 Oct 2018 |
AD01 |
Registered office address changed from Old Post Office Curwen Terrace North Cornelly Bridgend CF33 4AW Wales to Tangnefedd the Cross North Cornelly Bridgend CF33 4AW on 2 October 2018
|
|
|
02 Oct 2018 |
AP01 |
Appointment of Mr Kevin Thomas Burke as a director on 2 October 2018
|
|