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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15 Apr 2024 |
AP01 |
Appointment of Mrs Sarah Jane Leonard as a director on 15 April 2024
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15 Apr 2024 |
AP03 |
Appointment of Mr Edward Christopher Ross Leonard as a secretary on 15 April 2024
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15 Apr 2024 |
TM02 |
Termination of appointment of Sarah Jane Leonard as a secretary on 15 April 2024
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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12 Jun 2023 |
AD01 |
Registered office address changed from C/O Triten International Limited Shawfield Road Carlton Industrial Estate Barnsley South Yorkshire S71 3HS to C/O Red Dog Linings Limited Shawfield Road Carlton Industrial Estate Barnsley South Yorkshire S71 3HS on 12 June 2023
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12 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
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12 Jun 2023 |
MR04 |
Satisfaction of charge 2 in full
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12 Jun 2023 |
MR04 |
Satisfaction of charge 081935430004 in full
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03 May 2023 |
SH08 |
Change of share class name or designation
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03 May 2023 |
MA |
Memorandum and Articles of Association
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2023 |
TM01 |
Termination of appointment of Sarah Jane Leonard as a director on 17 March 2023
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08 Apr 2023 |
AP01 |
Appointment of Mrs Sarah Jane Leonard as a director on 17 March 2023
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31 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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04 Feb 2022 |
TM01 |
Termination of appointment of Nick Lilburn as a director on 4 February 2022
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04 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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21 Jul 2021 |
MR01 |
Registration of charge 081935430004, created on 8 July 2021
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18 Dec 2020 |
AA |
Accounts for a small company made up to 30 April 2020
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28 Sep 2020 |
SH08 |
Change of share class name or designation
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2020 |
MA |
Memorandum and Articles of Association
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07 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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