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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22 May 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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04 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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03 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 September 2022
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02 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 September 2022
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02 Mar 2023 |
PSC02 |
Notification of Silt Side Holdings Limited as a person with significant control on 13 May 2019
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02 Mar 2023 |
PSC07 |
Cessation of Mark Bolland as a person with significant control on 13 May 2019
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02 Mar 2023 |
PSC07 |
Cessation of Carl Bolland as a person with significant control on 13 May 2019
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31 Oct 2022 |
TM01 |
Termination of appointment of Kenneth Bolland as a director on 27 October 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/03/2023 and again on 03/03/23
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Kenneth Bolland on 31 October 2021
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Mark Bolland on 31 October 2021
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Carl Bolland on 31 October 2021
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17 Aug 2022 |
CH03 |
Secretary's details changed for Mr Carl Bolland on 31 October 2021
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17 Aug 2022 |
PSC04 |
Change of details for Mr Carl Bolland as a person with significant control on 31 October 2021
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17 Aug 2022 |
PSC04 |
Change of details for Mr Mark Bolland as a person with significant control on 31 October 2021
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09 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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24 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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30 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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29 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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24 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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28 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with no updates
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27 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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