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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09 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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30 Oct 2023 |
AD01 |
Registered office address changed from Abracs House George Cayley Drive York YO30 4XE England to Rema Tip Top Holdings Westland Square Leeds LS11 5XS on 30 October 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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06 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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07 Feb 2023 |
AP03 |
Appointment of Victoria Rayment as a secretary on 23 January 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Mark Brian Insley as a director on 23 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Robin Neil Womersley as a director on 23 January 2023
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04 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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31 Dec 2022 |
PSC05 |
Change of details for Saber Diamond Products Ltd as a person with significant control on 13 August 2021
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29 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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14 Feb 2022 |
AD01 |
Registered office address changed from 33a Hobbs Industrial Estate Newchapel Lingfield RH7 6HN England to Abracs House George Cayley Drive York YO30 4XE on 14 February 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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18 Aug 2021 |
TM01 |
Termination of appointment of Robert Paul Huxley as a director on 13 August 2021
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18 Aug 2021 |
AP01 |
Appointment of Mr Robert Christopher Jeffery as a director on 13 August 2021
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18 Aug 2021 |
TM01 |
Termination of appointment of Michael John Benge as a director on 13 August 2021
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18 Aug 2021 |
TM02 |
Termination of appointment of Michael John Benge as a secretary on 13 August 2021
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18 Aug 2021 |
AP01 |
Appointment of Mr Robin Neil Womersley as a director on 13 August 2021
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25 May 2021 |
MR04 |
Satisfaction of charge 3 in full
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with no updates
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