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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19 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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13 Aug 2024 |
AD01 |
Registered office address changed from Building 4 Croxley Park Hatters Lane Watford WD8 8YF United Kingdom to Building 4, Croxley Park Hatters Lane Watford WD18 8YF on 13 August 2024
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20 Jun 2024 |
AD01 |
Registered office address changed from 2 Stonecrop North Quarry Business Park Appley Bridge Wigan Greater Manchester WN6 9DL England to Building 4 Croxley Park Hatters Lane Watford WD8 8YF on 20 June 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Paul Ross Bandell as a director on 31 March 2024
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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22 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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29 Nov 2022 |
MR01 |
Registration of charge 124221110001, created on 25 November 2022
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24 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Oct 2022 |
AP01 |
Appointment of Mr Thomas William Elliott Leigh as a director on 27 October 2022
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28 Oct 2022 |
AP01 |
Appointment of Mr Edward Christopher Fairfax Heale as a director on 27 October 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Matthew Gwyn Owen as a director on 27 October 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Andrew Wendon-Smith as a director on 27 October 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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15 Jun 2021 |
PSC05 |
Change of details for Caburn Group Limited as a person with significant control on 11 June 2021
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Andrew Wendon-Smith on 11 June 2021
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Paul Ross Bandell on 11 June 2021
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Jonathan Peter Nelson on 11 June 2021
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Roy James Jackson on 11 June 2021
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Matthew Gwyn Owen on 11 June 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from Broadsword House North Quarry Business Park Appley Bridge Wigan Greater Manchester WN6 9DL England to 2 Stonecrop North Quarry Business Park Appley Bridge Wigan Greater Manchester WN6 9DL on 15 June 2021
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