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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11 Apr 2024 |
TM01 |
Termination of appointment of Frank Hanna as a director on 26 March 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of a director
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04 Apr 2024 |
TM01 |
Termination of appointment of a director
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16 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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11 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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11 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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11 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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11 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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15 Dec 2022 |
RP04TM01 |
Second filing for the termination of Mark Richards as a director
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28 Nov 2022 |
PSC07 |
Cessation of Mark Richards as a person with significant control on 23 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Mark Richards as a director on 22 November 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 15/12/2022.
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28 Nov 2022 |
PSC07 |
Cessation of Caroline Richards as a person with significant control on 23 November 2022
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28 Nov 2022 |
PSC07 |
Cessation of Katie-Jane Penston as a person with significant control on 23 November 2022
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28 Nov 2022 |
PSC07 |
Cessation of Christopher Toby Lewis Penston as a person with significant control on 23 November 2022
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28 Nov 2022 |
PSC02 |
Notification of Michelmersh Brick Holdings Plc as a person with significant control on 23 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Caroline Richards as a director on 23 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Christopher Toby Lewis Penston as a director on 23 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Katie-Jane Penston as a director on 23 November 2022
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28 Nov 2022 |
AD01 |
Registered office address changed from Mentor House Ainsworth Street Blackburn BB1 6AY United Kingdom to Freshfield Lane Danehill Haywards Heath West Sussex RH17 7HH on 28 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Peter Nigel Sharp as a director on 23 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Frank Hanna as a director on 23 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Ryan Mahoney as a director on 23 November 2022
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: directors of the company are hereby authorised. Empowered and directed to ratify and adopt the draft reconstituted statutory records 22/11/2022
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of directors actions 22/11/2022
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