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)
|
|
14 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
26 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
|
|
|
24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
11 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|
|
01 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
24 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
|
|
|
21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
|
|
|
21 Jan 2021 |
PSC02 |
Notification of Stackallen Holdings Limited as a person with significant control on 10 December 2020
|
|
|
21 Jan 2021 |
PSC07 |
Cessation of Thomas Henry Milborne Swinnerton Pilkington as a person with significant control on 10 December 2020
|
|
|
21 Jan 2021 |
PSC07 |
Cessation of Richard Arthur Pilkington as a person with significant control on 10 December 2020
|
|
|
21 Jan 2021 |
TM01 |
Termination of appointment of Alan Forsyth as a director on 10 December 2020
|
|
|
21 Jan 2021 |
TM01 |
Termination of appointment of Thomas Henry Milborne Swinnerton Pilkington as a director on 10 December 2020
|
|
|
23 Sep 2020 |
CH01 |
Director's details changed for Sir Thomas Henry Milborne Swinnerton Pilkington on 11 September 2020
|
|
|
23 Sep 2020 |
CH01 |
Director's details changed for Mr Alan Forsyth on 11 September 2020
|
|
|
23 Sep 2020 |
PSC04 |
Change of details for Sir Thomas Henry Milborne Swinnerton Pilkington as a person with significant control on 11 September 2020
|
|
|
14 Sep 2020 |
CH01 |
Director's details changed for Sir Thomas Henry Milborne Swinnerton Pilkington on 10 September 2020
|
|
|
14 Sep 2020 |
PSC04 |
Change of details for Sir Thomas Henry Milborne Swinnerton Pilkington as a person with significant control on 10 September 2020
|
|
|
11 Sep 2020 |
CH01 |
Director's details changed for Mr Alan Forsyth on 10 September 2020
|
|
|
22 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
22 Jun 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
|
|
|
27 Apr 2020 |
PSC04 |
Change of details for Mr Richard Arthur Pilkington as a person with significant control on 27 April 2020
|
|
|
27 Apr 2020 |
CH01 |
Director's details changed for Mr Richard Arthur Pilkington on 27 April 2020
|
|
|
27 Nov 2019 |
AD01 |
Registered office address changed from 1st Floor, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP England to Estate Office, Hoo Farm Hoo Lane Offley Hitchin Herts SG5 3ED on 27 November 2019
|
|