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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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11 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Christopher Kim Rayment on 8 November 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Simon Ling on 8 November 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from Fromebridge Lane Netherhills Whitminster Gloucester GL2 7PD United Kingdom to C/O Cooper Drainage Supplies Limited Fromebridge Lane Whitminster Gloucester Gloucestershire GL2 7PD on 8 November 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Peter James Raybould on 8 November 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mr John Neville Whitfield on 8 November 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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17 Apr 2023 |
AP01 |
Appointment of Mr Christopher Kim Rayment as a director on 28 February 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Simon Ling on 3 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr John Neville Whitfield on 3 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Peter James Raybould on 3 April 2023
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09 Mar 2023 |
SH02 |
Sub-division of shares on 27 February 2023
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 27/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2023 |
MA |
Memorandum and Articles of Association
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08 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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08 Mar 2023 |
PSC07 |
Cessation of John Neville Whitfield as a person with significant control on 28 February 2023
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08 Mar 2023 |
PSC07 |
Cessation of Peter James Raybould as a person with significant control on 28 February 2023
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08 Mar 2023 |
PSC07 |
Cessation of Simon Ling as a person with significant control on 28 February 2023
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from Pen Cutting Tools Bold Street Attercliffe Sheffield South Yorkshire S9 2LR England to Fromebridge Lane Netherhills Whitminster Gloucester GL2 7PD on 3 March 2023
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03 Mar 2023 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 March 2023
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01 Mar 2023 |
MR01 |
Registration of charge 125521820001, created on 28 February 2023
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08 Dec 2022 |
AD01 |
Registered office address changed from 78 York Street London W1H 1DP England to Pen Cutting Tools Bold Street Attercliffe Sheffield South Yorkshire S9 2LR on 8 December 2022
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