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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25 Jun 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Spencer William Stephen Kazee as a director on 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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01 Feb 2024 |
AP04 |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2 June 2023
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01 Feb 2024 |
AD01 |
Registered office address changed from Unit 2 the Oaks Stanney Mill Lane Ellesmere Port Cheshire CH2 4HY United Kingdom to Taylor Maxwell House the Promenade Clifton Bristol BS8 3NW on 1 February 2024
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03 Jan 2024 |
AP01 |
Appointment of Mr Matthew James Taylor as a director on 2 June 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Alan Jonathan Simpson as a director on 2 June 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Spencer William Stephen Kazee as a director on 2 June 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Michael David Gant as a director on 2 June 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Kenny Hirst-Sewell as a director on 2 June 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Robert Guilfoyle as a director on 2 June 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of James Edward Lovell as a director on 2 June 2023
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19 Jun 2023 |
PSC02 |
Notification of Sbs Cladding Ltd as a person with significant control on 2 June 2023
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19 Jun 2023 |
PSC07 |
Cessation of Scott Paul Heesom as a person with significant control on 2 June 2023
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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24 Jun 2022 |
CH01 |
Director's details changed for Mr James Edward Lovell on 23 June 2022
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28 Feb 2022 |
RP04TM01 |
Second filing for the termination of Stephen Mcgowen as a director
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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25 Jan 2022 |
AP01 |
Appointment of Mr Scott Paul Heesom as a director on 14 January 2022
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24 Jan 2022 |
PSC07 |
Cessation of Stephen Mcgowan as a person with significant control on 14 January 2022
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24 Jan 2022 |
PSC01 |
Notification of Scott Paul Heesom as a person with significant control on 14 January 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of Stephen Mcgowan as a director on 10 January 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 28/02/2022.
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14 Sep 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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