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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01 Aug 2024 |
AP01 |
Appointment of Mr David Roy Humphriss as a director on 1 August 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Andrew Mark Elliott as a director on 31 July 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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02 Jul 2024 |
PSC05 |
Change of details for Castle Environmental Management Limited as a person with significant control on 6 April 2016
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Andrew Mark Elliott on 24 June 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Mr David Courtenay Palmer-Jones on 24 June 2024
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31 May 2024 |
AP03 |
Appointment of Sam John Collier as a secretary on 31 May 2024
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31 May 2024 |
AP01 |
Appointment of Sam John Collier as a director on 31 May 2024
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31 May 2024 |
TM02 |
Termination of appointment of Andrew Marc Smith as a secretary on 31 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Andrew Marc Smith as a director on 31 May 2024
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29 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Nov 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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29 Sep 2023 |
PSC05 |
Change of details for a person with significant control
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25 Aug 2023 |
AD02 |
Register inspection address has been changed from Park View House 58 the Ropewalk Nottingham NG1 5DW to One Glass Wharf Bristol BS2 0ZX
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08 Aug 2023 |
PSC05 |
Change of details for Hillbridge Investments Limited as a person with significant control on 2 August 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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26 Apr 2023 |
MA |
Memorandum and Articles of Association
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26 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2023 |
CH01 |
Director's details changed for Mr David Courtenay Palmer-Jones on 24 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr David Courtenay Palmer-Jones as a director on 24 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Simon Peter Spiteri as a director on 24 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of David Roy Humphriss as a director on 24 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Michael Roger Hewitt as a director on 24 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Daniel Sean Gallagher as a director on 24 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Thomas Charles Andrew Diggle as a director on 24 February 2023
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