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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31 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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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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05 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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02 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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30 May 2023 |
TM01 |
Termination of appointment of John Anthony Maisey as a director on 30 May 2023
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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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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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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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10 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Mar 2022 |
AD01 |
Registered office address changed from Huws Gray Head Office Industrial Estate Llangefni Snglesey LL77 7JA Wales to Huws Gray Head Office Industrial Estate Llangefni Anglesey LL77 7JA on 15 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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15 Mar 2022 |
AD01 |
Registered office address changed from Head Office Industrial Estate Llangefni Anglesey LL77 7HL Wales to Huws Gray Head Office Industrial Estate Llangefni Snglesey LL77 7JA on 15 March 2022
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04 Mar 2022 |
MR01 |
Registration of charge 026836450010, created on 28 February 2022
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21 Feb 2022 |
MA |
Memorandum and Articles of Association
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21 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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 Andrew Thomas Wagstaff as a director on 31 December 2021
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14 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 |
TM02 |
Termination of appointment of Grafton Group Secretarial Services Limited as a secretary 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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