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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22 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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20 Sep 2023 |
MR04 |
Satisfaction of charge 035438500013 in full
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20 Sep 2023 |
MR04 |
Satisfaction of charge 035438500014 in full
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20 Sep 2023 |
MR04 |
Satisfaction of charge 035438500015 in full
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07 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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25 May 2023 |
MR01 |
Registration of charge 035438500017, created on 24 May 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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14 Mar 2023 |
TM01 |
Termination of appointment of Sarah Kerr as a director on 1 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr David Pugh as a director on 1 March 2023
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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16 Sep 2022 |
MR01 |
Registration of charge 035438500016, created on 16 September 2022
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30 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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06 Apr 2022 |
MR01 |
Registration of charge 035438500014, created on 6 April 2022
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06 Apr 2022 |
MR01 |
Registration of charge 035438500015, created on 6 April 2022
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23 Jun 2021 |
MR01 |
Registration of charge 035438500013, created on 18 June 2021
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28 May 2021 |
TM01 |
Termination of appointment of Richard Thomas Hulse as a director on 27 May 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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06 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-04
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01 Mar 2021 |
PSC02 |
Notification of Ea-Rs Fire Group Limited as a person with significant control on 27 February 2021
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01 Mar 2021 |
PSC07 |
Cessation of M.Y. Hulse Holdings Limited as a person with significant control on 27 February 2021
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01 Mar 2021 |
AA01 |
Current accounting period shortened from 30 November 2021 to 30 September 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Martin Yeoman Hulse as a director on 27 February 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Alan John Wheal as a director on 27 February 2021
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