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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04 Apr 2022 |
MR01 |
Registration of charge 105518630002, created on 1 April 2022
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04 Apr 2022 |
MR01 |
Registration of charge 105518630003, created on 1 April 2022
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17 Mar 2022 |
MA |
Memorandum and Articles of Association
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17 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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08 Mar 2022 |
PSC02 |
Notification of Lords Builders Merchants Holdings Limited as a person with significant control on 28 February 2022
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08 Mar 2022 |
SH08 |
Change of share class name or designation
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07 Mar 2022 |
TM01 |
Termination of appointment of Edward John Cureton as a director on 28 February 2022
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07 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 7 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Trevor Jones as a director on 28 February 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Michael Denis Smith as a director on 28 February 2022
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07 Mar 2022 |
AP01 |
Appointment of Mr Christopher Michael Day as a director on 28 February 2022
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07 Mar 2022 |
AP01 |
Appointment of Mr Shanker Bhupendrabhai Patel as a director on 28 February 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from Dewsbury Depot Mill Street East Dewsbury West Yorkshire WF12 9BD United Kingdom to Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA on 7 March 2022
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07 Mar 2022 |
TM02 |
Termination of appointment of Andrew Christoper Roberts as a secretary on 28 February 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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17 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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02 Feb 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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18 Dec 2019 |
AA |
Group of companies' accounts made up to 30 June 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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29 Nov 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
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09 Oct 2018 |
AA |
Group of companies' accounts made up to 30 June 2018
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