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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13 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Jul 2024 |
TM01 |
Termination of appointment of Charles Anthony Rinn as a director on 3 July 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from Oak Green House 250-256 High Street High Street Dorking Surrey RH4 1QT United Kingdom to Ground Floor Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 9 April 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jul 2023 |
TM01 |
Termination of appointment of Jonathon Paul Sowton as a director on 30 June 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Alex Matthew Hancock as a director on 30 June 2023
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10 Jul 2023 |
AP01 |
Appointment of Mrs Alison Pope as a director on 23 June 2023
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10 Jul 2023 |
AP01 |
Appointment of Michael Peter Walker as a director on 23 June 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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21 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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20 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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08 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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04 Jan 2021 |
PSC02 |
Notification of Grafton Group (Uk) Plc as a person with significant control on 30 November 2020
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04 Jan 2021 |
PSC07 |
Cessation of Avc (Investments) Limited as a person with significant control on 30 November 2020
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04 Jan 2021 |
PSC02 |
Notification of Avc (Investments) Limited as a person with significant control on 30 November 2020
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04 Jan 2021 |
AP01 |
Appointment of Mr Charles Anthony Rinn as a director on 30 November 2020
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04 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 4 January 2021
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23 Dec 2020 |
AD01 |
Registered office address changed from Stairbox House Gordon Banks Drive Trentham Lakes North Stoke-on-Trent ST4 4TW United Kingdom to Oak Green House 250-256 High Street High Street Dorking Surrey RH4 1QT on 23 December 2020
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23 Dec 2020 |
TM01 |
Termination of appointment of Andrew Philip Hancock as a director on 30 November 2020
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23 Dec 2020 |
AP04 |
Appointment of Grafton Group Secretarial Services Limited as a secretary on 30 November 2020
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23 Dec 2020 |
TM01 |
Termination of appointment of Thomas Andrew Hancock as a director on 30 November 2020
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