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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19 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with updates
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08 May 2024 |
AP01 |
Appointment of Mr Michael Strickland Chaldecott as a director on 30 April 2024
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03 May 2024 |
PSC02 |
Notification of Saint-Gobain Construction Products Uk Limited as a person with significant control on 30 April 2024
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03 May 2024 |
PSC07 |
Cessation of Iiu Nominees Ltd as a person with significant control on 30 April 2024
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03 May 2024 |
PSC07 |
Cessation of Paul James Bishop as a person with significant control on 30 April 2024
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03 May 2024 |
AP01 |
Appointment of Mr Nicholas James Cammack as a director on 30 April 2024
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03 May 2024 |
TM01 |
Termination of appointment of Nicholas James Cammack as a director on 30 April 2023
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03 May 2024 |
TM01 |
Termination of appointment of Niall Joseph O'heineachain as a director on 30 April 2024
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03 May 2024 |
TM01 |
Termination of appointment of Paul James Bishop as a director on 30 April 2024
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03 May 2024 |
AP03 |
Appointment of Mr Richard Keen as a secretary on 30 April 2024
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03 May 2024 |
AP01 |
Appointment of Mr Nicholas James Cammack as a director on 30 April 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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28 Sep 2021 |
PSC05 |
Change of details for Iiu Nominees Ltd as a person with significant control on 22 September 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Niall Joseph O'heineachain on 22 September 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Paul James Bishop on 22 September 2021
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28 Sep 2021 |
PSC04 |
Change of details for Mr Paul James Bishop as a person with significant control on 22 September 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from C/O Baldwins 0 Ventura Park Road Tamworth Staffordshire B78 3HL England to Azets Ventura Park Road Tamworth B78 3HL on 10 December 2020
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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