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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07 Aug 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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25 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from 33 Bryn Celyn Llanharry Pontyclun CF72 9ZG Wales to Unit 6 Junction Industrial Estate Station Terrace Pontyclun CF72 9ES on 3 July 2024
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26 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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23 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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31 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2022
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31 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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19 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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19 Jul 2022 |
PSC07 |
Cessation of Stacey Griffiths as a person with significant control on 30 June 2022
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19 Jul 2022 |
PSC02 |
Notification of Griffiths Construction Services Ltd as a person with significant control on 30 June 2022
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19 Jul 2022 |
PSC02 |
Notification of Bluespire Build Ltd as a person with significant control on 30 June 2022
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19 Jul 2022 |
PSC02 |
Notification of Ean Construction Services Ltd as a person with significant control on 30 June 2022
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19 Jul 2022 |
PSC01 |
Notification of Stacey Griffiths as a person with significant control on 30 June 2022
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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06 Jul 2022 |
TM01 |
Termination of appointment of Richard Andrew Baines as a director on 30 June 2022
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23 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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02 Mar 2022 |
PSC07 |
Cessation of Baines Surveying Ltd as a person with significant control on 1 March 2022
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02 Mar 2022 |
PSC07 |
Cessation of Ean Construction Services Ltd as a person with significant control on 1 March 2022
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02 Mar 2022 |
PSC07 |
Cessation of Bluespire Build Ltd as a person with significant control on 1 March 2022
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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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02 Mar 2022 |
AP01 |
Appointment of Ms Stacey Griffiths as a director on 1 March 2022
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31 Jan 2022 |
MA |
Memorandum and Articles of Association
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Jan 2022 |
PSC02 |
Notification of Baines Surveying Ltd as a person with significant control on 6 January 2022
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19 Jan 2022 |
PSC07 |
Cessation of Richard Andrew Baines as a person with significant control on 6 January 2022
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