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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13 Jun 2024 |
PSC01 |
Notification of Gareth Lloyd-Jones as a person with significant control on 27 March 2024
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13 Jun 2024 |
PSC07 |
Cessation of Limestone Group Limited as a person with significant control on 27 March 2024
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Gareth Lloyd-Jones on 1 January 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Lisa Michelle Lloyd-Jones as a director on 1 February 2024
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 Nov 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mrs Lisa Marie Lloyd-Jones on 17 January 2022
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27 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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28 Jul 2023 |
AD01 |
Registered office address changed from Office 314 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH England to Ash House Three Acres Thornaby Stockton-on-Tees TS17 6AJ on 28 July 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Christopher Newman as a director on 2 June 2023
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08 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 November 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 08/12/2022
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26 Jan 2022 |
TM02 |
Termination of appointment of Joy Mary Trotter as a secretary on 17 January 2022
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26 Jan 2022 |
AD01 |
Registered office address changed from Willow Bank House 22 -24 Willow Bank Newton-Le-Willows Merseyside WA12 0DQ to Office 314 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH on 26 January 2022
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26 Jan 2022 |
AP01 |
Appointment of Mrs Lisa Marie Lloyd-Jones as a director on 17 January 2022
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26 Jan 2022 |
AP03 |
Appointment of Lisa Bennett as a secretary on 17 January 2022
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26 Jan 2022 |
AP01 |
Appointment of Mr Gareth Lloyd-Jones as a director on 17 January 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Joy Mary Trotter as a director on 17 January 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of John C a Trotter as a director on 17 January 2022
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26 Jan 2022 |
PSC07 |
Cessation of Joy Mary Trotter as a person with significant control on 17 January 2022
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26 Jan 2022 |
PSC07 |
Cessation of Matthew James Dixon as a person with significant control on 17 January 2022
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26 Jan 2022 |
PSC07 |
Cessation of John C a Trotter as a person with significant control on 17 January 2022
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26 Jan 2022 |
PSC02 |
Notification of Limestone Group Limited as a person with significant control on 17 January 2022
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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