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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18 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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18 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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25 Apr 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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19 May 2023 |
CH01 |
Director's details changed for Mr Alan Charles Worssam on 19 May 2023
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18 May 2023 |
CH01 |
Director's details changed
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17 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Apr 2023 |
AP01 |
Appointment of Mr Alan Charles Worssam as a director on 12 April 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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14 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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06 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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12 Oct 2022 |
PSC07 |
Cessation of Jonathan Lee Mellor as a person with significant control on 9 August 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 12 October 2022
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12 Oct 2022 |
PSC02 |
Notification of Associated Asphalt Contracting Ltd as a person with significant control on 9 August 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Jonathan Lee Mellor as a director on 9 August 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Raymond Joseph Mullett as a director on 9 August 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Andreas Paschale Pashouros as a director on 31 May 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Jonathan Lee Mellor as a director on 31 May 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from 42a High Street Broadstairs Kent CT10 1JT United Kingdom to 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP on 29 June 2022
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29 Jun 2022 |
PSC01 |
Notification of Jonathan Lee Mellor as a person with significant control on 31 May 2022
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29 Jun 2022 |
PSC07 |
Cessation of Andreas Paschale Pashouros as a person with significant control on 31 May 2022
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01 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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