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 |
SH08 |
Change of share class name or designation
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18 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Apr 2024 |
AP03 |
Appointment of Mr James Philip Lewis Ogden as a secretary on 12 April 2024
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15 Apr 2024 |
MA |
Memorandum and Articles of Association
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15 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Apr 2024 |
AD01 |
Registered office address changed from Unit a/B European Terminal 22 Pantglas Industrial Estate Bedwas Caerphilly CF83 8DR Wales to C/O Hph Accountants Llp 54 Bootham York YO30 7XZ on 11 April 2024
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11 Apr 2024 |
PSC01 |
Notification of Neil David Brogden as a person with significant control on 9 April 2024
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11 Apr 2024 |
PSC01 |
Notification of Richard Ingham as a person with significant control on 9 April 2024
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11 Apr 2024 |
PSC02 |
Notification of Weeland Group Limited as a person with significant control on 9 April 2024
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11 Apr 2024 |
PSC07 |
Cessation of Kenneth Granville John Price as a person with significant control on 9 April 2024
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11 Apr 2024 |
PSC07 |
Cessation of Mervyn Alan Harris as a person with significant control on 9 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Mervyn Alan Harris as a director on 9 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Kenneth Granville John Price as a director on 9 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Richard Ingham as a director on 9 April 2024
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05 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2023
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26 Mar 2024 |
PSC01 |
Notification of Mervyn Alan Harris as a person with significant control on 11 September 2022
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26 Mar 2024 |
PSC01 |
Notification of Kenneth Granville John Price as a person with significant control on 11 September 2022
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23 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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02 Nov 2023 |
TM01 |
Termination of appointment of Michael Russell Cook as a director on 31 October 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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12 Sep 2023 |
PSC07 |
Cessation of Kenneth Granville John Price as a person with significant control on 11 September 2022
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23 Jun 2023 |
AD01 |
Registered office address changed from Penygroes Farm Llantrisant Pontyclun CF72 8LP Wales to Unit a/B European Terminal 22 Pantglas Industrial Estate Bedwas Caerphilly CF83 8DR on 23 June 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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