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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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18 Apr 2025 |
CS01 |
Confirmation statement made on 18 April 2025 with updates
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18 Mar 2025 |
PSC04 |
Change of details for Ms Natalie Jayne Woodcock as a person with significant control on 3 March 2025
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12 Mar 2025 |
PSC04 |
Change of details for Ms Natalie Jayne Woodcock as a person with significant control on 12 March 2025
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12 Mar 2025 |
CH01 |
Director's details changed for Ms Natalie Jayne Woodcock on 12 March 2025
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12 Mar 2025 |
PSC04 |
Change of details for Ms Natalie Jayne Woodcock as a person with significant control on 24 September 2024
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12 Mar 2025 |
CH01 |
Director's details changed for Mr Mark James Fowles on 12 March 2025
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12 Mar 2025 |
CH03 |
Secretary's details changed for Natalie Jayne Woodcock on 12 March 2025
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11 Mar 2025 |
AD01 |
Registered office address changed from Cannon House Rutland Road Sheffield S3 8DP England to Lindrick Holme Lindrick Common Worksop S81 8BA on 11 March 2025
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03 Mar 2025 |
AD01 |
Registered office address changed from N J Woodcock Ecs Ltd Stonehouse Slay Pit Lane, Thorpe Salvin Worksop Nottinghamshire S80 3JW to Cannon House Rutland Road Sheffield S3 8DP on 3 March 2025
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27 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Apr 2022 |
PSC04 |
Change of details for Ms Natalie Jayne Woodcock as a person with significant control on 31 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Nov 2021 |
AP01 |
Appointment of Mr Mark James Fowles as a director on 25 November 2021
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31 Oct 2021 |
TM01 |
Termination of appointment of George Graham Woodcock as a director on 28 September 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Mar 2021 |
MR04 |
Satisfaction of charge 2 in full
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14 Mar 2021 |
MA |
Memorandum and Articles of Association
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14 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2021 |
SH08 |
Change of share class name or designation
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