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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13 Aug 2024 |
AP01 |
Appointment of Mr Steven Oinn as a director on 1 August 2024
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13 Aug 2024 |
PSC01 |
Notification of Martin Greenwood as a person with significant control on 1 March 2021
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13 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 13 August 2024
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15 Jul 2024 |
AD01 |
Registered office address changed from Hickson (Formerly Lonza), C6 Wheldon Road Castleford WF10 2JT England to Eon House Wheldon Road Castleford WF10 2JT on 15 July 2024
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15 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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18 Jun 2024 |
TM01 |
Termination of appointment of Martin Greenwood as a director on 31 May 2024
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18 Jun 2024 |
PSC07 |
Cessation of Martin Greenwood as a person with significant control on 14 May 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from Hickson Wheldon Road Castleford WF10 2JT England to Hickson (Formerly Lonza), C6 Wheldon Road Castleford WF10 2JT on 17 June 2024
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16 May 2024 |
AP01 |
Appointment of Mr Martin Greenwood as a director on 13 May 2024
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13 May 2024 |
TM01 |
Termination of appointment of Martin Greenwood as a director on 13 May 2024
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13 May 2024 |
AP01 |
Appointment of Mr Peter Martin as a director on 13 May 2024
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02 May 2024 |
AD01 |
Registered office address changed from Eon House C6, Wheldon Road Castleford WF10 2JT England to Hickson Wheldon Road Castleford WF10 2JT on 2 May 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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19 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 Feb 2023 |
AD01 |
Registered office address changed from C6 Wheldon Road Castleford WF10 2JT England to Eon House C6, Wheldon Road Castleford WF10 2JT on 10 February 2023
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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23 Feb 2022 |
PSC01 |
Notification of Martin Greenwood as a person with significant control on 1 January 2022
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23 Feb 2022 |
PSC07 |
Cessation of Timothy Bruce as a person with significant control on 1 January 2022
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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17 Feb 2022 |
AP01 |
Appointment of Mr Martin Greenwood as a director on 1 January 2022
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21 Dec 2021 |
TM01 |
Termination of appointment of Peter Martin as a director on 10 December 2021
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21 Dec 2021 |
PSC07 |
Cessation of Peter Martin as a person with significant control on 10 December 2021
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