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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16 Apr 2024 |
TM01 |
Termination of appointment of Janet Doreen Mason as a director on 3 April 2024
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16 Apr 2024 |
TM02 |
Termination of appointment of Janet Doreen Mason as a secretary on 3 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Darren James Crossley as a director on 3 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Gary Horrobin as a director on 3 April 2024
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16 Apr 2024 |
PSC02 |
Notification of Nenplas Limited as a person with significant control on 3 April 2024
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16 Apr 2024 |
PSC07 |
Cessation of Janet Doreen Mason as a person with significant control on 3 April 2024
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16 Apr 2024 |
AD01 |
Registered office address changed from 15 & 17 Church Street Stourbridge West Midlands DY8 1LU to Airfield Industrial Estate Blenheim Road Ashbourne Derbyshire DE6 1HA on 16 April 2024
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02 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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09 Oct 2023 |
TM01 |
Termination of appointment of Colin Eric Mason as a director on 20 August 2023
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09 Oct 2023 |
PSC07 |
Cessation of Colin Eric Mason as a person with significant control on 20 August 2023
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06 Oct 2023 |
PSC01 |
Notification of Janet Doreen Mason as a person with significant control on 20 August 2023
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06 Oct 2023 |
PSC04 |
Change of details for Mr. Colin Eric Mason as a person with significant control on 17 August 2023
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06 Oct 2023 |
PSC07 |
Cessation of Janet Doreen Mason as a person with significant control on 17 August 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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31 Jul 2020 |
CH01 |
Director's details changed for Mrs. Janet Doreen Mason on 24 July 2020
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31 Jul 2020 |
PSC04 |
Change of details for Mrs. Janet Doreen Mason as a person with significant control on 24 July 2020
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31 Jul 2020 |
PSC04 |
Change of details for Mr. Colin Eric Mason as a person with significant control on 24 July 2020
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31 Jul 2020 |
CH01 |
Director's details changed for Mr. Colin Eric Mason on 24 July 2020
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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