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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26 Jun 2024 |
CH01 |
Director's details changed for Mrs Abigail Ellen Maton on 26 June 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Andrew Philip Hancock on 26 June 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from C/O Wooden Windows Cobridge Industrial Estate Milburn Road Cobridge Stoke-on-Trent ST6 2LA England to Marcus House, Park Hall Business Village Park Hall Road Stoke-on-Trent ST3 5XA on 11 December 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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28 Feb 2022 |
CH01 |
Director's details changed for Mrs Abigail Ellen Maton on 16 January 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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12 Mar 2021 |
CH01 |
Director's details changed for Miss Abigail Ellen Hancock on 26 September 2020
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Jan 2021 |
AD01 |
Registered office address changed from Stairbox House Gordon Banks Drive Trentham Lakes North Stoke-on-Trent Staffordshire ST4 4TW England to C/O Wooden Windows Cobridge Industrial Estate Milburn Road Cobridge Stoke-on-Trent ST6 2LA on 21 January 2021
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06 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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25 Feb 2020 |
AP01 |
Appointment of Mrs Carol Hancock as a director on 12 April 2019
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14 Jan 2020 |
AP01 |
Appointment of Miss Abigail Ellen Hancock as a director on 12 April 2019
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02 Jan 2020 |
PSC08 |
Notification of a person with significant control statement
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02 Jan 2020 |
PSC07 |
Cessation of Andrew Philip Hancock as a person with significant control on 11 April 2019
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29 Nov 2019 |
AA01 |
Current accounting period extended from 28 February 2020 to 31 March 2020
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08 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2019
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08 May 2019 |
SH02 |
Sub-division of shares on 11 April 2019
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08 May 2019 |
SH06 |
Cancellation of shares. Statement of capital on 11 April 2019
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08 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub div/ transfer of certain assets re sect 190 CA2006 11/04/2019
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08 May 2019 |
SH03 |
Purchase of own shares.
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