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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12 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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18 Dec 2023 |
PSC01 |
Notification of Dianne Hill as a person with significant control on 8 December 2023
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18 Dec 2023 |
PSC07 |
Cessation of Grafitec Holdings Ltd as a person with significant control on 7 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Mrs Dianne Christine Hill as a director on 11 December 2023
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31 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 July 2016
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05 Jul 2023 |
TM01 |
Termination of appointment of Anthony Claude Barrett as a director on 4 July 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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05 Jul 2023 |
CH01 |
Director's details changed for Stephen Hill on 3 July 2023
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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31 Jul 2020 |
PSC07 |
Cessation of Anthony Claude Barrett as a person with significant control on 7 July 2020
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07 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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23 Jul 2019 |
CH01 |
Director's details changed for Stephen Hill on 1 July 2019
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23 Jul 2019 |
CH01 |
Director's details changed for Mr Anthony Claude Barrett on 1 July 2019
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19 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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12 Feb 2019 |
TM01 |
Termination of appointment of Vernon David Hill as a director on 31 October 2018
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12 Feb 2019 |
TM02 |
Termination of appointment of Vernon David Hill as a secretary on 31 October 2018
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12 Feb 2019 |
AD01 |
Registered office address changed from Green Lane Business Park Warren Road, Featherstone Pontefract West Yorkshire WF7 6EL to 1 Britannia Business Park Britannia Road Goole DN14 6ET on 12 February 2019
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27 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-26
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