Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
|
|
|
31 May 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
18 May 2023 |
CH01 |
Director's details changed for Mr Scott Chapman on 18 May 2023
|
|
|
01 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
|
|
|
30 Jun 2022 |
CH01 |
Director's details changed for Mr Paul James Spencer on 30 June 2022
|
|
|
14 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
11 Apr 2022 |
AP01 |
Appointment of Mr Robert Gray as a director on 22 March 2022
|
|
|
11 Apr 2022 |
AP01 |
Appointment of Mr Matthew Hoe as a director on 22 March 2022
|
|
|
28 Mar 2022 |
PSC02 |
Notification of Hallmark Door Systems Group Limited as a person with significant control on 22 March 2022
|
|
|
28 Mar 2022 |
PSC07 |
Cessation of Baden Lloyd Sonley as a person with significant control on 22 March 2022
|
|
|
28 Mar 2022 |
MR01 |
Registration of charge 102341590002, created on 22 March 2022
|
|
|
21 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
|
|
|
21 Jun 2021 |
PSC04 |
Change of details for Baden Lloyd Sonley as a person with significant control on 23 March 2021
|
|
|
21 Jun 2021 |
CH01 |
Director's details changed for Virginija Petraityte on 19 April 2021
|
|
|
21 Jun 2021 |
CH01 |
Director's details changed for Mr Paul James Spencer on 4 January 2021
|
|
|
21 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
21 Dec 2020 |
TM01 |
Termination of appointment of Lorraine Snell as a director on 18 December 2020
|
|
|
04 Dec 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
|
|
|
18 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
|
|
|
21 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Aug 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
|
|
|
16 Aug 2020 |
SH08 |
Change of share class name or designation
|
|
|
26 Feb 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
|
|
|
15 Nov 2019 |
SH08 |
Change of share class name or designation
|
|
|
14 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|