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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16 Dec 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Sep 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Sep 2025 |
DS01 |
Application to strike the company off the register
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08 Sep 2025 |
TM01 |
Termination of appointment of Ross Trustees Services Limited as a director on 29 August 2025
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14 Aug 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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23 Jul 2025 |
CH01 |
Director's details changed for Mr William Lang on 23 July 2025
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14 Jul 2025 |
CS01 |
Confirmation statement made on 1 July 2025 with no updates
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08 Jul 2025 |
AP01 |
Appointment of Kanchan Limaye as a director on 25 June 2025
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07 Jul 2025 |
AP01 |
Appointment of Mr William Lang as a director on 25 June 2025
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07 Jul 2025 |
PSC05 |
Change of details for Travis Perkins Plc as a person with significant control on 19 June 2025
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25 Jun 2025 |
AD01 |
Registered office address changed from C/O Lodge Way House Lodge Way Harlestone Road Northampton England NN5 7UG England to Ryehill House, Ryehill Close Lodge Farm Industrial Estate Northampton NN5 7UA on 25 June 2025
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02 May 2025 |
TM01 |
Termination of appointment of Nicola Mcgowan as a director on 31 March 2025
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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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15 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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13 Apr 2022 |
TM01 |
Termination of appointment of John Edgar Baker as a director on 31 March 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Graham Malpas as a director on 31 March 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Stella Girvin as a director on 31 March 2022
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12 Apr 2022 |
AP02 |
Appointment of Ross Trustees Services Limited as a director on 31 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Ms Nicola Bartley on 9 October 2020
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11 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 17 September 2021
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