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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21 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
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30 Jul 2024 |
AA |
Micro company accounts made up to 30 November 2023
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Michael Hawkins on 7 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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07 Dec 2023 |
AD01 |
Registered office address changed from Bollard Proof Ltd the Boatyard Marine Road Maryport Cumbria CA15 8AY United Kingdom to 1a Market Lane Malmesbury Wiltshire SN16 9BQ on 7 December 2023
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04 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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04 Dec 2023 |
PSC07 |
Cessation of Michael Hawkins as a person with significant control on 17 July 2019
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01 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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13 Jun 2022 |
AA |
Micro company accounts made up to 30 November 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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23 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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30 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 November 2019
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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06 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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30 Sep 2020 |
AP03 |
Appointment of Mrs Sophie Louisa Dorothea Neill as a secretary on 17 July 2019
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25 Aug 2020 |
PSC04 |
Change of details for Mr Michael Hawkins as a person with significant control on 24 August 2020
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24 Aug 2020 |
CH01 |
Director's details changed for Mr Michael Hawkins on 24 August 2020
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24 Aug 2020 |
PSC04 |
Change of details for Mr Michael Hawkins as a person with significant control on 24 August 2020
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Increase the share in the company by creation 17/07/2020
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RES10 ‐
Resolution of allotment of securities
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2020 |
SH08 |
Change of share class name or designation
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12 Aug 2020 |
AD01 |
Registered office address changed from 22 Ritson Wharf Maryport CA15 8AF United Kingdom to Bollard Proof Ltd the Boatyard Marine Road Maryport Cumbria CA15 8AY on 12 August 2020
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05 Aug 2020 |
AP01 |
Appointment of Mr Robert Alan Gabbitas as a director on 1 July 2019
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05 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2019
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