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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24 Jan 2025 |
TM01 |
Termination of appointment of John Neville Whitfield as a director on 17 January 2025
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24 Jan 2025 |
AP01 |
Appointment of Mr Benjamin Au as a director on 17 January 2025
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24 Jan 2025 |
TM01 |
Termination of appointment of Simon Jonathan Ling as a director on 17 January 2025
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24 Jan 2025 |
TM01 |
Termination of appointment of Peter James Raybould as a director on 17 January 2025
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24 Jan 2025 |
AP01 |
Appointment of Mr Malcolm Badger as a director on 17 January 2025
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24 Jan 2025 |
AD01 |
Registered office address changed from Pen Cutting Tools Bold Street Attercliffe Sheffield South Yorkshire S9 2LR England to The Coach House Snowdon Road Middlesbrough TS2 1LR on 24 January 2025
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24 Jan 2025 |
PSC02 |
Notification of Madwell & Co Investments Ltd as a person with significant control on 17 January 2025
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24 Jan 2025 |
PSC07 |
Cessation of Meteora Industrials Limited as a person with significant control on 17 January 2025
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24 Jan 2025 |
PSC07 |
Cessation of Raybould Asset Management Ltd as a person with significant control on 17 January 2025
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24 Jan 2025 |
PSC07 |
Cessation of Freycinet Limited as a person with significant control on 17 January 2025
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10 Oct 2024 |
PSC02 |
Notification of Raybould Asset Management Ltd as a person with significant control on 9 October 2024
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10 Oct 2024 |
PSC02 |
Notification of Freycinet Limited as a person with significant control on 9 October 2024
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10 Oct 2024 |
PSC07 |
Cessation of Elizabeth Ann Whitfield as a person with significant control on 9 October 2024
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10 Oct 2024 |
PSC02 |
Notification of Meteora Industrials Limited as a person with significant control on 9 October 2024
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10 Oct 2024 |
PSC07 |
Cessation of Peter James Raybould as a person with significant control on 2 October 2024
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10 Oct 2024 |
PSC07 |
Cessation of John Neville Whitfield as a person with significant control on 9 October 2024
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10 Oct 2024 |
PSC07 |
Cessation of Helene Amanda Raybould as a person with significant control on 9 October 2024
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10 Oct 2024 |
PSC07 |
Cessation of Caroline Alison Ling as a person with significant control on 9 October 2024
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10 Oct 2024 |
PSC07 |
Cessation of Simon Jonathan Ling as a person with significant control on 9 October 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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02 Apr 2024 |
TM01 |
Termination of appointment of Elizabeth Ann Whitfield as a director on 31 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Helene Amanda Raybould as a director on 31 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Caroline Alison Ling as a director on 31 March 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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