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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08 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Jul 2023 |
PSC04 |
Change of details for Mr Kevin Neil Dewhurst as a person with significant control on 27 June 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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23 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 May 2023 |
PSC01 |
Notification of Lynda Adele Dewhurst as a person with significant control on 2 July 2016
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21 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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15 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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06 May 2022 |
MR01 |
Registration of charge 051684660007, created on 28 April 2022
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16 Feb 2022 |
MR04 |
Satisfaction of charge 051684660006 in full
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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10 Feb 2021 |
MR01 |
Registration of charge 051684660006, created on 5 February 2021
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29 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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08 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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11 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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05 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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26 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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04 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
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14 Feb 2018 |
MR04 |
Satisfaction of charge 1 in full
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14 Feb 2018 |
MR04 |
Satisfaction of charge 2 in full
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02 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 26/01/2018
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01 Feb 2018 |
MR01 |
Registration of charge 051684660004, created on 26 January 2018
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01 Feb 2018 |
MR01 |
Registration of charge 051684660005, created on 26 January 2018
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30 Jan 2018 |
MR01 |
Registration of charge 051684660003, created on 26 January 2018
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19 Jan 2018 |
CH01 |
Director's details changed for Mr Kevin Neil Dewhurst on 19 January 2018
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