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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02 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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10 Oct 2024 |
PSC04 |
Change of details for Mr Phil Mathews as a person with significant control on 22 September 2020
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10 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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05 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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15 Oct 2020 |
PSC07 |
Cessation of Mark Wakefield Demolition Ltd as a person with significant control on 22 September 2020
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28 Sep 2020 |
TM01 |
Termination of appointment of Mark Norman Wakefield as a director on 1 September 2020
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10 Sep 2020 |
PSC01 |
Notification of Phil Mathews as a person with significant control on 1 April 2019
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10 Sep 2020 |
AD01 |
Registered office address changed from 112 Spendmore Lane Coppull Chorley Lancs PR7 5BX England to Unit a125 Tustin Way Preston Lancashire PR2 5LX on 10 September 2020
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20 Jul 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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26 Sep 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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17 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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03 May 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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03 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2019
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10 Apr 2019 |
AP01 |
Appointment of Mr Phil Matthews as a director on 1 April 2019
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22 Oct 2018 |
PSC02 |
Notification of Mark Wakefield Demolition Ltd as a person with significant control on 1 May 2018
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30 Apr 2018 |
AP01 |
Appointment of Mr Mark Norman Wakefield as a director on 27 April 2018
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30 Apr 2018 |
TM01 |
Termination of appointment of Janet Matthew as a director on 27 April 2018
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30 Apr 2018 |
PSC07 |
Cessation of Janet Matthew as a person with significant control on 27 April 2018
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