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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20 Jan 2024 |
MR01 |
Registration of charge 067148110007, created on 11 January 2024
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12 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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22 Sep 2023 |
TM01 |
Termination of appointment of Robert John Thomas as a director on 22 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Jordan Alexander Kellett as a director on 22 September 2023
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09 Feb 2023 |
AA |
Full accounts made up to 31 March 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Robert John Thomas as a director on 9 November 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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23 Mar 2022 |
AD01 |
Registered office address changed from The Trailer Yard Phoenix Way Burnley BB11 5SX England to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on 23 March 2022
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16 Dec 2021 |
AA01 |
Current accounting period shortened from 31 August 2022 to 31 March 2022
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02 Dec 2021 |
AD01 |
Registered office address changed from Unit 2 Monckton Road Industrial Estate Wakefield West Yorkshire WF2 7AL to The Trailer Yard Phoenix Way Burnley BB11 5SX on 2 December 2021
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02 Dec 2021 |
PSC02 |
Notification of Efs Investments Limited as a person with significant control on 1 December 2021
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02 Dec 2021 |
PSC07 |
Cessation of Andrew David Marshall Gee as a person with significant control on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Andrew David Marshall Gee as a director on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Steven Martin Andrew Gee as a director on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Amy Jane Gee as a director on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Graham Neil Dyson as a director on 1 December 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Gavin Kellett as a director on 1 December 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Mark Dean Jones as a director on 1 December 2021
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02 Dec 2021 |
MR01 |
Registration of charge 067148110006, created on 1 December 2021
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30 Nov 2021 |
AA |
Full accounts made up to 31 August 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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05 May 2021 |
AA |
Full accounts made up to 31 August 2020
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08 Oct 2020 |
TM02 |
Termination of appointment of Catherine Shields as a secretary on 8 October 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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