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 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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09 Apr 2023 |
TM01 |
Termination of appointment of Stephen Quigley as a director on 6 April 2023
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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29 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 August 2021
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Sep 2021 |
AD01 |
Registered office address changed from 4 4 Hewitts Business Park Blossom Avenue Humberston Ne Lincs DN36 4TQ England to 4 Hewitts Business Park Blossom Avenue Humberston Ne Lincs DN36 4TQ on 6 September 2021
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03 Sep 2021 |
AD01 |
Registered office address changed from The Brick Yard Golden Cup Way Scotter Road South Scunthorpe North Lincolnshire DN17 2BU to 4 4 Hewitts Business Park Blossom Avenue Humberston Ne Lincs DN36 4TQ on 3 September 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 29/03/2022
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jul 2021 |
PSC02 |
Notification of Thomson Building Supplies Limited as a person with significant control on 27 July 2021
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27 Jul 2021 |
PSC02 |
Notification of Glenrock as a person with significant control on 27 July 2021
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02 Jul 2021 |
SH08 |
Change of share class name or designation
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02 Jul 2021 |
SH08 |
Change of share class name or designation
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02 Jul 2021 |
SH20 |
Statement by Directors
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02 Jul 2021 |
SH19 |
Statement of capital on 2 July 2021
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02 Jul 2021 |
CAP-SS |
Solvency Statement dated 11/06/21
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02 Jul 2021 |
MA |
Memorandum and Articles of Association
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02 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2021 |
SH08 |
Change of share class name or designation
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25 Jun 2021 |
PSC01 |
Notification of Duncan Alan Thomson as a person with significant control on 17 June 2021
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25 Jun 2021 |
PSC01 |
Notification of Jane Thomson as a person with significant control on 17 June 2021
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25 Jun 2021 |
PSC07 |
Cessation of John Jackson as a person with significant control on 17 June 2021
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25 Jun 2021 |
PSC07 |
Cessation of Ann Lilly as a person with significant control on 17 June 2021
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17 Jun 2021 |
TM01 |
Termination of appointment of George Henry Jewitt as a director on 11 June 2021
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