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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27 Nov 2024 |
AA01 |
Previous accounting period shortened from 27 February 2024 to 31 December 2023
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01 May 2024 |
MR01 |
Registration of charge 132094540004, created on 30 April 2024
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01 May 2024 |
MR01 |
Registration of charge 132094540005, created on 30 April 2024
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25 Apr 2024 |
MR04 |
Satisfaction of charge 132094540003 in full
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25 Apr 2024 |
MR04 |
Satisfaction of charge 132094540002 in full
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Simon Lockyer as a director on 15 December 2023
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29 Nov 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 27 February 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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12 Oct 2023 |
PSC02 |
Notification of Churchill Contractors Group Uk Limited as a person with significant control on 26 March 2021
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11 Oct 2023 |
PSC07 |
Cessation of Htgp Group Ltd as a person with significant control on 22 April 2021
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20 Sep 2023 |
PSC05 |
Change of details for Htgp Group Ltd as a person with significant control on 22 April 2021
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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19 Sep 2023 |
PSC02 |
Notification of Htgp Group Ltd as a person with significant control on 22 April 2021
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19 Sep 2023 |
PSC07 |
Cessation of Simon James Lockyer as a person with significant control on 22 April 2021
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19 Sep 2023 |
PSC07 |
Cessation of Laurence Brown as a person with significant control on 22 April 2021
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18 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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28 Apr 2023 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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17 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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01 Oct 2021 |
MR01 |
Registration of charge 132094540002, created on 21 September 2021
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01 Oct 2021 |
MR01 |
Registration of charge 132094540003, created on 21 September 2021
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27 Sep 2021 |
MR01 |
Registration of charge 132094540001, created on 21 September 2021
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-05
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