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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07 May 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 March 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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09 Jan 2023 |
PSC04 |
Change of details for Mr Nathan William Whall as a person with significant control on 23 December 2022
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09 Jan 2023 |
PSC07 |
Cessation of Patricia Wendy Whall as a person with significant control on 31 August 2022
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09 Jan 2023 |
PSC01 |
Notification of Bradley Warren Whall as a person with significant control on 31 August 2022
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09 Jan 2023 |
PSC01 |
Notification of Nathan William Whall as a person with significant control on 31 August 2022
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09 Jan 2023 |
PSC04 |
Change of details for Mr Garry William Whall as a person with significant control on 31 August 2022
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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06 Jan 2022 |
PSC07 |
Cessation of John Arthur Tucker as a person with significant control on 4 November 2021
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06 Jan 2022 |
PSC01 |
Notification of Patricia Wendy Whall as a person with significant control on 4 November 2021
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06 Jan 2022 |
PSC01 |
Notification of Garry William Whall as a person with significant control on 4 November 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Susan Ann Tucker as a director on 31 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of John Arthur Tucker as a director on 31 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Clifford Derek Kimpson as a director on 31 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Nicholas Peter Ingoldby as a director on 31 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Geoffrey Stuart Ingoldby as a director on 31 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of John Henderson Clephane as a director on 31 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of John Harold Beverley as a director on 31 December 2021
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06 Jan 2022 |
TM02 |
Termination of appointment of John Arthur Tucker as a secretary on 31 December 2021
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06 Jan 2022 |
AD01 |
Registered office address changed from 31 Abbey Road Grimsby North East Lincolnshire DN32 0HQ to Keigar Lodge Canberra View Barton-upon-Humber DN18 5GR on 6 January 2022
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06 Jan 2022 |
AP03 |
Appointment of Mr Nathan William Whall as a secretary on 31 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Garry William Whall as a director on 31 December 2021
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