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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02 May 2024 |
TM01 |
Termination of appointment of Richard George Allen as a director on 1 May 2024
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Robin Robin Hawkins on 5 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Robin Robin Hawkins as a director on 5 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Richard George Allen as a director on 5 December 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from Madoc Works Henfaes Lane Welshpool Powys SY21 7BE Wales to Unit 2 Buttington Cross Enterprise Park Welshpool Powys SY21 8SL on 1 August 2023
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07 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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06 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Aug 2022 |
MR04 |
Satisfaction of charge 008970760012 in full
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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24 Jan 2022 |
PSC02 |
Notification of John Morris Holdings Limited as a person with significant control on 6 April 2016
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24 Jan 2022 |
PSC07 |
Cessation of James Michael Owen Morris as a person with significant control on 6 April 2016
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05 Jan 2022 |
TM01 |
Termination of appointment of Andrew Nicholas Warren as a director on 23 December 2021
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12 Oct 2021 |
MR01 |
Registration of charge 008970760012, created on 11 October 2021
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02 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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07 Jun 2021 |
MR04 |
Satisfaction of charge 008970760011 in full
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28 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-26
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15 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Jun 2020 |
MR01 |
Registration of charge 008970760011, created on 11 June 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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23 Jun 2020 |
AD01 |
Registered office address changed from Madoc Works Henfaes Lane Welshpool Montgomeryshire SY21 7BE to Madoc Works Henfaes Lane Welshpool Powys SY21 7BE on 23 June 2020
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07 May 2020 |
PSC04 |
Change of details for Mr James Michael Owen Morris as a person with significant control on 8 September 2017
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07 May 2020 |
AP01 |
Appointment of Mr David William Johnston as a director on 1 May 2020
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06 Apr 2020 |
TM01 |
Termination of appointment of Clifford Melville Gapper as a director on 31 March 2020
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