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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18 Apr 2024 |
AM03 |
Statement of administrator's proposal
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06 Mar 2024 |
TM01 |
Termination of appointment of David John Hunter as a director on 29 February 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from Saxon House Saxon Way Birmingham B37 5AY England to 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ on 1 March 2024
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01 Mar 2024 |
AM01 |
Appointment of an administrator
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26 Feb 2024 |
AP01 |
Appointment of Mr David John Hunter as a director on 23 February 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from 3 K's Engineering Company Morfa Works Embankment Road, Machynys Llanelli SA15 2DN Wales to Saxon House Saxon Way Birmingham B37 5AY on 26 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Mohid Miah as a director on 23 February 2024
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23 Feb 2024 |
TM02 |
Termination of appointment of Mohid Miah as a secretary on 23 February 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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06 Feb 2024 |
TM01 |
Termination of appointment of Nigel Paul Seabridge as a director on 6 February 2024
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06 Feb 2024 |
AD01 |
Registered office address changed from 3 K's Engineering Company Morfa Works Enbankment Road, Machynys Llanelli SA15 2DN Wales to 3 K's Engineering Company Morfa Works Embankment Road, Machynys Llanelli SA15 2DN on 6 February 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from Robinsons Caravans Limited Ringwood Road Brimington Chesterfield S43 1DG England to 3 K's Engineering Company Morfa Works Enbankment Road, Machynys Llanelli SA15 2DN on 5 February 2024
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22 Nov 2023 |
AP01 |
Appointment of Mr Ian Elsey as a director on 10 November 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from 7 Royal Victoria Patriotic Building John Archer Way London SW18 3SX England to Robinsons Caravans Limited Ringwood Road Brimington Chesterfield S43 1DG on 13 November 2023
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05 Nov 2023 |
AP01 |
Appointment of Mr Kevin Richard Hanbury as a director on 30 October 2023
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05 Nov 2023 |
TM01 |
Termination of appointment of Stanislaw Jozef Patey as a director on 30 October 2023
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05 Nov 2023 |
AP01 |
Appointment of Mr Peter Jonathan Lawrence as a director on 30 October 2023
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05 Nov 2023 |
TM02 |
Termination of appointment of Victoria Anne Sylvester as a secretary on 30 October 2023
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05 Nov 2023 |
AP03 |
Appointment of Mr. Mohid Miah as a secretary on 30 October 2023
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Melissa Jeanette Shea as a director on 13 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Victoria Anne Sylvester as a director on 13 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Kevin Anthony Potter as a director on 13 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Mohid Miah as a director on 13 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Nigel Paul Seabridge as a director on 13 October 2023
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