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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16 Jul 2024 |
AP01 |
Appointment of Mr Stuart Whiteford as a director on 11 July 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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14 May 2024 |
TM01 |
Termination of appointment of Fiona Perrin as a director on 13 May 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Geoff Craythorne on 9 April 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Geoff Craythorne as a director on 19 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Joshua Mark Chilton as a director on 19 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of John Michael Naylor-Leyland as a director on 4 January 2024
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30 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Nov 2023 |
TM01 |
Termination of appointment of Daniel Wallace Peacock as a director on 21 September 2023
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25 Aug 2023 |
AP01 |
Appointment of Mr Oleksii Kustovskyi as a director on 25 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Joshua Mark Chilton as a director on 25 August 2023
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20 Jun 2023 |
AA |
Full accounts made up to 31 December 2021
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09 Jun 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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09 Jun 2023 |
PSC05 |
Change of details for Bromborough Paints Holdings Limited as a person with significant control on 24 September 2021
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01 May 2023 |
AP01 |
Appointment of Mr Keith Michael Reville as a director on 28 April 2023
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01 May 2023 |
AP01 |
Appointment of Mr Jignesh Patel as a director on 28 April 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Stuart Slocombe as a director on 31 December 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Jonathan Edward Gatfield as a director on 13 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Wayne Fisher as a director on 2 December 2022
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26 Oct 2022 |
MR01 |
Registration of charge 008678250006, created on 21 October 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
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23 Feb 2022 |
AP01 |
Appointment of Mr Wayne Fisher as a director on 7 February 2022
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26 Jan 2022 |
SH08 |
Change of share class name or designation
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20 Dec 2021 |
TM02 |
Termination of appointment of Giuseppe Alfonso as a secretary on 17 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Giuseppe Giulio Alfonso as a director on 17 December 2021
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