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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08 Aug 2024 |
CH01 |
Director's details changed for Mr Gavin Joseph Mcentee on 19 December 2018
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23 Jul 2024 |
CH01 |
Director's details changed for Mr Shanker Bhupendrabhai Patel on 31 March 2022
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12 Jun 2024 |
AP01 |
Appointment of Mr Stuart Charles Kilpatrick as a director on 4 June 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Mr Martin Donald Keay on 29 January 2020
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29 May 2024 |
TM01 |
Termination of appointment of Christopher Michael Day as a director on 17 May 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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18 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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25 Oct 2023 |
MR04 |
Satisfaction of charge 014871940003 in full
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25 Oct 2023 |
MR04 |
Satisfaction of charge 014871940004 in full
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25 Oct 2023 |
MR04 |
Satisfaction of charge 014871940005 in full
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25 Oct 2023 |
MR04 |
Satisfaction of charge 014871940006 in full
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20 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Apr 2023 |
MR01 |
Registration of charge 014871940008, created on 5 April 2023
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06 Apr 2023 |
MR01 |
Registration of charge 014871940007, created on 5 April 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Andrew Christopher Roberts as a director on 31 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Mrs. Helen Janet Harrison as a director on 1 April 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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29 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Apr 2022 |
MR01 |
Registration of charge 014871940005, created on 1 April 2022
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04 Apr 2022 |
MR01 |
Registration of charge 014871940006, created on 1 April 2022
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17 Mar 2022 |
MA |
Memorandum and Articles of Association
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2022 |
PSC02 |
Notification of A.W.Lumb & Co.Limited as a person with significant control on 6 April 2016
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10 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 10 March 2022
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10 Mar 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 December 2021
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