Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Oct 2023 |
MR01 |
Registration of charge 001565310013, created on 9 October 2023
|
|
|
11 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
20 Jun 2023 |
PSC02 |
Notification of Breedon Group Plc as a person with significant control on 9 June 2023
|
|
|
20 Jun 2023 |
PSC07 |
Cessation of Breedon Group Plc as a person with significant control on 9 June 2023
|
|
|
13 Jun 2023 |
MR01 |
Registration of charge 001565310012, created on 8 June 2023
|
|
|
07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
|
|
|
09 May 2023 |
CH01 |
Director's details changed for Mr James Edward Brotherton on 3 May 2023
|
|
|
09 Jan 2023 |
AP01 |
Appointment of Mr Matthew Ian Pearson as a director on 3 January 2023
|
|
|
09 Jan 2023 |
TM01 |
Termination of appointment of Elizabeth Helen Lyon as a director on 3 January 2023
|
|
|
13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
08 Sep 2022 |
CH01 |
Director's details changed for Mr James West Atherton-Ham on 30 August 2022
|
|
|
07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
|
|
|
01 Mar 2022 |
AP01 |
Appointment of Mr James West Atherton-Ham as a director on 1 March 2022
|
|
|
01 Mar 2022 |
AP03 |
Appointment of Mr James West Atherton-Ham as a secretary on 1 March 2022
|
|
|
01 Mar 2022 |
TM02 |
Termination of appointment of Ross Edward Mcdonald as a secretary on 1 March 2022
|
|
|
01 Mar 2022 |
TM01 |
Termination of appointment of Ross Edward Mcdonald as a director on 1 March 2022
|
|
|
13 Jan 2022 |
AP01 |
Appointment of Mrs Elizabeth Helen Lyon as a director on 4 January 2022
|
|
|
13 Jan 2022 |
TM01 |
Termination of appointment of Graeme Mark Makepeace as a director on 4 January 2022
|
|
|
14 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
30 Jun 2021 |
MR04 |
Satisfaction of charge 001565310011 in full
|
|
|
08 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
|
|
|
01 Apr 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-03-31
|
|
|
01 Apr 2021 |
TM01 |
Termination of appointment of Patrick Robert Ward as a director on 31 March 2021
|
|
|
17 Mar 2021 |
AP01 |
Appointment of Mr James Edward Brotherton as a director on 16 March 2021
|
|
|
08 Mar 2021 |
AP01 |
Appointment of Mr James Stefan Haluch as a director on 1 March 2021
|
|