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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17 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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21 Feb 2023 |
PSC01 |
Notification of David Gerald Richards as a person with significant control on 1 January 2023
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21 Feb 2023 |
PSC07 |
Cessation of David Gerald Richards as a person with significant control on 31 December 2022
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21 Feb 2023 |
AD01 |
Registered office address changed from Old Builders Yard Cortworth Lane Wentworth Rotherham South Yorkshire S62 7SB England to 56 Bents Road Ecclesall Sheffield S11 9RL on 21 February 2023
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03 Jan 2023 |
AP03 |
Appointment of Sir David Gerald Richards as a secretary on 31 December 2022
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03 Jan 2023 |
TM02 |
Termination of appointment of David John Richards as a secretary on 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of David John Richards as a director on 31 December 2022
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20 Dec 2022 |
CH03 |
Secretary's details changed for Sir David Gerald Richards on 1 June 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr David John Richards as a director on 1 June 2022
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16 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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17 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-07
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01 Oct 2020 |
AD01 |
Registered office address changed from 6 Shepcote Office Village 333 Shepcote Lane Sheffield South Yorkshire S9 1TG United Kingdom to Old Builders Yard Cortworth Lane Wentworth Rotherham South Yorkshire S62 7SB on 1 October 2020
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14 Sep 2020 |
AP03 |
Appointment of Sir David Gerald Richards as a secretary on 1 April 2020
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09 Sep 2020 |
TM01 |
Termination of appointment of David John David Richards as a director on 1 April 2020
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09 Sep 2020 |
TM02 |
Termination of appointment of David John Richards as a secretary on 1 April 2020
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09 Sep 2020 |
PSC04 |
Change of details for David John Richards as a person with significant control on 1 April 2020
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09 Sep 2020 |
AP01 |
Appointment of Sir David Gerald Richards as a director on 1 April 2020
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16 Jul 2020 |
TM01 |
Termination of appointment of David Gerald Richards as a director on 31 March 2020
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16 Jul 2020 |
PSC07 |
Cessation of David Gerald Richards as a person with significant control on 31 March 2020
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