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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05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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16 Sep 2024 |
MR01 |
Registration of charge 118925180002, created on 6 September 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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27 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of James Patrick Dennis as a director on 30 June 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Peter Edward Willis on 20 March 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Mr James Patrick Dennis on 20 March 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Jamie Jukes as a director on 1 March 2023
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28 Feb 2023 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 March 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Facility agreement 18/11/2022
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24 Nov 2022 |
MA |
Memorandum and Articles of Association
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24 Nov 2022 |
MR01 |
Registration of charge 118925180001, created on 22 November 2022
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12 Aug 2022 |
AP03 |
Appointment of Sally Evans as a secretary on 3 August 2022
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12 Aug 2022 |
TM02 |
Termination of appointment of Ross Mcdermott as a secretary on 3 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Ian Harry Strudwick as a director on 3 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Mrs Abigail Sarah Draper as a director on 3 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Alasdair Alan Ryder as a director on 3 August 2022
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12 Aug 2022 |
AD01 |
Registered office address changed from Parcau Farm Penrhiwllan Llandysul SA44 5NW Wales to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 12 August 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2022 |
PSC05 |
Change of details for Spencer Enviromental Care Associates Limited as a person with significant control on 1 March 2022
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08 Feb 2022 |
AP03 |
Appointment of Mr Ross Mcdermott as a secretary on 8 February 2022
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