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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14 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Feb 2024 |
DS01 |
Application to strike the company off the register
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22 Jan 2024 |
TM01 |
Termination of appointment of Neil Brian Sears as a director on 22 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Nigel Charles Faulconbridge as a director on 22 January 2024
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
PSC02 |
Notification of Hw Martin Holdings Limited as a person with significant control on 30 September 2022
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04 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 4 October 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr David Mark Shaw as a director on 30 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Mrs Marie Claire Walters as a director on 30 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Nigel Charles Faulconbridge as a director on 30 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Darren Keith Lowe as a director on 30 September 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from Azets Ventura Park Road Tamworth B78 3HL England to Fordbridge Lane Blackwell Alfreton Derbyshire DE55 5JY on 4 October 2022
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Paul Dominic Spreadbury on 2 July 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Neil Brian Sears on 2 July 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Darren Lowe on 2 July 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Darren Lowe on 2 July 2021
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29 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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16 Feb 2021 |
AD01 |
Registered office address changed from C/O Azets, Ventura House Ventura Park Road Tamworth B78 3HL England to Azets Ventura Park Road Tamworth B78 3HL on 16 February 2021
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