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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06 Dec 2024 |
MA |
Memorandum and Articles of Association
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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Nov 2024 |
TM01 |
Termination of appointment of Ben Bridges as a director on 22 November 2024
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31 Jul 2024 |
MR01 |
Registration of charge 112158480004, created on 30 July 2024
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30 Apr 2024 |
MR04 |
Satisfaction of charge 112158480002 in full
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15 Apr 2024 |
MR01 |
Registration of charge 112158480003, created on 12 April 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Alan David Winter on 30 April 2023
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Dylan Joseph Smith on 8 December 2023
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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06 Sep 2023 |
PSC02 |
Notification of Trinity Surfacing Group Limited as a person with significant control on 6 September 2023
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06 Sep 2023 |
PSC07 |
Cessation of Dylan Joseph Smith as a person with significant control on 6 September 2023
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06 Sep 2023 |
PSC07 |
Cessation of Ben Bridges as a person with significant control on 6 September 2023
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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20 Jun 2022 |
AD01 |
Registered office address changed from , Suite E North Wing Quayside House, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QZ, England to Unit 15 Kingsnorth Industrial Estate Hoo Rochester ME3 9nd on 20 June 2022
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23 Apr 2022 |
CH01 |
Director's details changed for Mr Alan David Winter on 22 April 2022
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23 Apr 2022 |
CH01 |
Director's details changed for Ben Bridges on 22 April 2022
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23 Apr 2022 |
CH01 |
Director's details changed for Mr Dylan Joseph Smith on 22 April 2022
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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17 Mar 2022 |
MR04 |
Satisfaction of charge 112158480001 in full
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06 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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25 Feb 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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21 Feb 2022 |
MR01 |
Registration of charge 112158480002, created on 18 February 2022
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06 Dec 2021 |
CH01 |
Director's details changed for Ben Bridges on 6 December 2021
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