Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
|
|
|
07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
|
|
|
06 Jun 2022 |
PSC02 |
Notification of Madison Industries Holdings Llc as a person with significant control on 21 June 2021
|
|
|
06 Jun 2022 |
PSC07 |
Cessation of Sageford Uk Limited as a person with significant control on 21 June 2021
|
|
|
01 Nov 2021 |
AD01 |
Registered office address changed from 11th Floor, the Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to Nortek Fens Pool Avenue Brierley Hill DY5 1QA on 1 November 2021
|
|
|
04 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
02 Jul 2021 |
AP01 |
Appointment of Mr Christian Bernert as a director on 18 June 2021
|
|
|
02 Jul 2021 |
AP01 |
Appointment of Mr Jj Foley as a director on 18 June 2021
|
|
|
30 Jun 2021 |
TM01 |
Termination of appointment of Geoffrey Damien Morgan as a director on 18 June 2021
|
|
|
30 Jun 2021 |
TM02 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 18 June 2021
|
|
|
30 Jun 2021 |
TM01 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 18 June 2021
|
|
|
30 Jun 2021 |
TM01 |
Termination of appointment of Garry Elliot Barnes as a director on 18 June 2021
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
|
|
|
29 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2020
|
|
|
23 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
|
|
|
29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
24 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
|
|
|
24 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
19 Sep 2019 |
PSC05 |
Change of details for Sageford Uk Limited as a person with significant control on 26 April 2016
|
|
|
16 Sep 2019 |
CH01 |
Director's details changed for Garry Elliot Barnes on 12 September 2019
|
|
|
24 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
|
|
|
23 Aug 2019 |
AD02 |
Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
|
|
|
05 Jun 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
|
|