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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21 Apr 2022 |
TM01 |
Termination of appointment of James David Hickman as a director on 8 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of James Dominic Eyles as a director on 8 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Lee Roy Brown as a director on 8 April 2022
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21 Apr 2022 |
TM02 |
Termination of appointment of Mark David Satterley as a secretary on 8 April 2022
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19 Apr 2022 |
MR04 |
Satisfaction of charge 038523120004 in full
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08 Nov 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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05 Jul 2021 |
AP01 |
Appointment of Mr Lee Roy Brown as a director on 28 April 2021
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12 May 2021 |
AA |
Full accounts made up to 31 December 2020
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10 May 2021 |
MR04 |
Satisfaction of charge 038523120003 in full
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01 Dec 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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01 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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05 Nov 2019 |
CH01 |
Director's details changed for James David Hickman on 1 October 2019
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05 Nov 2019 |
CH01 |
Director's details changed for James David Hickman on 1 October 2019
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25 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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14 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Dec 2018 |
PSC02 |
Notification of Shpep Ltd as a person with significant control on 14 December 2018
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28 Dec 2018 |
PSC07 |
Cessation of Grafton Group (Uk) Plc as a person with significant control on 14 December 2018
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28 Dec 2018 |
MR01 |
Registration of charge 038523120004, created on 14 December 2018
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27 Dec 2018 |
MR01 |
Registration of charge 038523120003, created on 14 December 2018
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18 Dec 2018 |
AD01 |
Registered office address changed from Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW United Kingdom to Plumbworld, Millennium Court Enterprise Way Evesham Worcestershire WR11 1GS on 18 December 2018
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18 Dec 2018 |
AP01 |
Appointment of James Dominic Eyles as a director on 14 December 2018
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18 Dec 2018 |
AP01 |
Appointment of James Edward Pickering as a director on 14 December 2018
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18 Dec 2018 |
AP01 |
Appointment of Mark David Satterley as a director on 14 December 2018
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18 Dec 2018 |
AP03 |
Appointment of Mark David Satterley as a secretary on 14 December 2018
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