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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30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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28 Oct 2024 |
CH01 |
Director's details changed for Mr Timothy Andrew Roberts on 1 January 2020
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28 Oct 2024 |
CH01 |
Director's details changed for Mr Edward James Hutchinson on 25 October 2018
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28 Oct 2024 |
CH01 |
Director's details changed for Mr Adam Robert Brady on 25 October 2018
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20 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 May 2024 |
MR01 |
Registration of charge 116419760002, created on 21 May 2024
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13 Nov 2023 |
AD01 |
Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD United Kingdom to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023
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13 Nov 2023 |
PSC05 |
Change of details for Henry Boot Plc as a person with significant control on 10 November 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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13 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Darren Louis Littlewood on 25 August 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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01 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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08 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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22 Sep 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
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01 Jun 2020 |
TM01 |
Termination of appointment of John Trevor Sutcliffe as a director on 31 May 2020
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29 Jan 2020 |
MR01 |
Registration of charge 116419760001, created on 23 January 2020
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24 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company for approval by you as sole member of the company/company has not received the necessary level of member agreement 21/01/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2020 |
AP01 |
Appointment of Mr Timothy Andrew Roberts as a director on 1 January 2020
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18 Dec 2019 |
AP01 |
Appointment of Mr Darren Louis Littlewood as a director on 18 December 2019
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18 Dec 2019 |
AP01 |
Appointment of Mr John Trevor Sutcliffe as a director on 18 December 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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