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 Feb 2025 |
PSC02 |
Notification of Ct Pyro Group Limited as a person with significant control on 5 October 2021
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19 Feb 2025 |
PSC07 |
Cessation of Bridget Sutcliffe as a person with significant control on 25 May 2024
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22 Jan 2025 |
AP03 |
Appointment of Mr Martin John Sutcliffe as a secretary on 30 September 2024
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22 Jan 2025 |
TM02 |
Termination of appointment of Bridget Sutcliffe as a secretary on 30 September 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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18 Apr 2024 |
AA |
Unaudited abridged accounts made up to 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Nathan John Sutcliffe as a director on 29 February 2024
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17 Jul 2023 |
PSC07 |
Cessation of Garry Melvin Stanley as a person with significant control on 10 May 2021
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05 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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27 Mar 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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25 Aug 2022 |
AA |
Micro company accounts made up to 28 February 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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20 Sep 2021 |
AP01 |
Appointment of Mr Martin John Sutcliffe as a director on 18 September 2021
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09 Jul 2021 |
MR01 |
Registration of charge 108798200001, created on 6 July 2021
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23 Jun 2021 |
AD01 |
Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW England to Unit 2 Binbrook Technical Park Binbrook Market Rasen LN8 6HF on 23 June 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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24 May 2021 |
AD01 |
Registered office address changed from Unit 2 Brookenby Business Park Binbrook Market Rasen LN8 6HF United Kingdom to Tower House Lucy Tower Street Lincoln LN1 1XW on 24 May 2021
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18 May 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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10 May 2021 |
AP01 |
Appointment of Mr Nathan John Sutcliffe as a director on 10 May 2021
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10 May 2021 |
TM01 |
Termination of appointment of Martin John Sutcliffe as a director on 10 May 2021
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10 May 2021 |
TM01 |
Termination of appointment of Garry Melvin Stanley as a director on 10 May 2021
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10 May 2021 |
AP01 |
Appointment of Mr Andrew Joseph Sutcliffe as a director on 10 May 2021
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10 May 2021 |
AP03 |
Appointment of Ms Bridget Sutcliffe as a secretary on 10 May 2021
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06 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-06
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29 Jan 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
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