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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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Mark Trevor on 31 March 2023
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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29 Jun 2022 |
TM01 |
Termination of appointment of Brian Keenan as a director on 18 March 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Bryan Lawrence as a director on 18 March 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Barry Winzar as a director on 18 March 2022
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11 Apr 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2022 |
AP01 |
Appointment of Mr James Derek Keenan as a director on 18 March 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr Mark Trevor as a director on 18 March 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr Nicholas James Strong as a director on 18 March 2022
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08 Apr 2022 |
PSC02 |
Notification of Stairway Joinery Holdings Limited as a person with significant control on 18 March 2022
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08 Apr 2022 |
PSC07 |
Cessation of Barry Winzar as a person with significant control on 18 March 2022
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08 Apr 2022 |
PSC07 |
Cessation of Bryan Lawrence as a person with significant control on 18 March 2022
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08 Apr 2022 |
PSC07 |
Cessation of Brian Keenan as a person with significant control on 18 March 2022
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08 Apr 2022 |
AD01 |
Registered office address changed from Alum House 5 Alum Chine Road Westbourne Bournemouth BH4 8DT England to Unit 22 Factory Road Poole BH16 5SL on 8 April 2022
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Bryan Lawrence on 31 March 2022
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31 Mar 2022 |
PSC04 |
Change of details for Mr Bryan Lawrence as a person with significant control on 31 March 2022
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06 Dec 2021 |
AD01 |
Registered office address changed from Tower House Parkstone Road Poole BH15 2JH to Alum House 5 Alum Chine Road Westbourne Bournemouth BH4 8DT on 6 December 2021
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jun 2021 |
MR01 |
Registration of charge 085292320001, created on 9 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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