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 Feb 2024 |
TM01 |
Termination of appointment of Ian Christopher Anthony Northen as a director on 6 February 2024
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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05 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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04 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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03 May 2023 |
TM01 |
Termination of appointment of Charles Peter Bithell as a director on 28 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Jonathan Barry White as a director on 31 March 2023
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05 Sep 2022 |
TM01 |
Termination of appointment of Martin John Sockett as a director on 5 September 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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10 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Mar 2022 |
AD01 |
Registered office address changed from Head Office Industrial Estate Llangefni Anglesey LL77 7HL Wales to Head Office Industrial Estate Llangefni Anglesey LL77 7JA on 29 March 2022
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01 Feb 2022 |
PSC02 |
Notification of Patagonia Bidco Limited as a person with significant control on 31 December 2021
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01 Feb 2022 |
PSC07 |
Cessation of Grafton Group (Uk) Plc as a person with significant control on 31 December 2021
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17 Jan 2022 |
AP01 |
Appointment of Ian Christopher Anthony Northen as a director on 31 December 2021
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17 Jan 2022 |
AP01 |
Appointment of Mr Andrew Thomas Wagstaff as a director on 31 December 2021
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17 Jan 2022 |
AP01 |
Appointment of Mr Charles Peter Bithell as a director on 31 December 2021
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14 Jan 2022 |
AP01 |
Appointment of Martin John Sockett as a director on 31 December 2021
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14 Jan 2022 |
AD01 |
Registered office address changed from Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW United Kingdom to Head Office Industrial Estate Llangefni Anglesey LL77 7HL on 14 January 2022
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07 Jan 2022 |
TM01 |
Termination of appointment of Brian O'hara as a director on 31 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Jonathon Paul Sowton as a director on 31 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Gavin Slark as a director on 31 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of David Llewelyn Arnold as a director on 31 December 2021
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07 Jan 2022 |
TM02 |
Termination of appointment of Grafton Group Secretarial Services Limited as a secretary on 31 December 2021
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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17 May 2021 |
MR04 |
Satisfaction of charge 7 in full
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