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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25 Jul 2024 |
AP01 |
Appointment of Mr Michael James Wardell as a director on 24 July 2024
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23 May 2024 |
PSC07 |
Cessation of John Hickling as a person with significant control on 23 May 2024
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23 May 2024 |
PSC07 |
Cessation of Bgf Investment Management Limited as a person with significant control on 23 May 2024
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22 May 2024 |
PSC07 |
Cessation of Richard Allen Stenson as a person with significant control on 5 October 2023
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05 Mar 2024 |
AP01 |
Appointment of Mr John Brooks as a director on 21 February 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Jaclyn Birch as a director on 29 February 2024
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20 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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20 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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20 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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20 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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17 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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08 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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08 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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12 Oct 2023 |
AP01 |
Appointment of Mrs Gail Mentier Lumsden as a director on 15 September 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Richard Allen Stenson as a director on 15 September 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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30 Dec 2022 |
AD01 |
Registered office address changed from Country Business Park New Road Cragg Vale Hebden Bridge HX7 5TT England to Craggs Country Business Park New Road Cragg Vale Hebden Bridge HX7 5TT on 30 December 2022
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30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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23 Aug 2022 |
AP01 |
Appointment of Mrs Jaclyn Birch as a director on 23 August 2022
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03 Aug 2022 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 16 December 2021
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03 Aug 2022 |
PSC01 |
Notification of Richard Stenson as a person with significant control on 21 December 2016
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03 Aug 2022 |
PSC01 |
Notification of John Hickling as a person with significant control on 21 December 2016
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25 Apr 2022 |
CERTNM |
Company name changed fire when ready LIMITED\certificate issued on 25/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-22
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22 Apr 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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22 Apr 2022 |
TM02 |
Termination of appointment of John Hickling as a secretary on 22 April 2022
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