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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19 Apr 2024 |
MR01 |
Registration of charge 111056360005, created on 12 April 2024
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18 Apr 2024 |
SH03 |
Purchase of own shares.
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17 Apr 2024 |
MR01 |
Registration of charge 111056360004, created on 12 April 2024
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16 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 11 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Michael Kerins as a director on 12 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of John Michael Naylor-Leyland as a director on 12 April 2024
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15 Apr 2024 |
PSC07 |
Cessation of Cairngorm Capital Partners Llp as a person with significant control on 12 April 2024
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15 Apr 2024 |
PSC02 |
Notification of Zinc Group Bidco Limited as a person with significant control on 12 April 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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21 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 July 2019
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ANNOTATION
Clarification This is a second filing of an SH06 that was originally registered on 27/08/2019.
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21 Jul 2023 |
RP04TM01 |
Second filing for the termination of John Anthony Piper as a director
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18 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2018
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18 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2019
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18 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2020
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18 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2021
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18 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2022
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27 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/07/2023.
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29 Nov 2022 |
TM01 |
Termination of appointment of John Alexander George Douglas as a director on 31 October 2022
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25 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 September 2022
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14 Nov 2022 |
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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10 Mar 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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10 Feb 2022 |
AD01 |
Registered office address changed from Flotech House Stuart Road Bredbury Stockport SK6 2SR England to Mj Wilson Group Ltd Charlton Street Grimsby DN31 1SQ on 10 February 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/07/2023.
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06 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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