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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17 May 2024 |
TM01 |
Termination of appointment of Timothy John Billingham as a director on 7 May 2024
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12 Feb 2024 |
MR04 |
Satisfaction of charge 134502250001 in full
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01 Feb 2024 |
AP03 |
Appointment of Mrs Susan Bolton as a secretary on 31 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Anthony Edward Thorpe as a director on 31 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Matthew Ian Pearson as a director on 31 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr James West Atherton-Ham as a director on 31 January 2024
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01 Feb 2024 |
PSC02 |
Notification of Breedon Trading Limited as a person with significant control on 31 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Dean John Tiplady as a director on 31 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Kevin Dryhurst as a director on 31 January 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from Suite 4102 Charlotte House Queens Dock Business Centre Norfolk Street Liverpool L1 0BG United Kingdom to Pinnacle House Breedon Quarry Breedon on the Hill Derby DE73 8AP on 1 February 2024
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01 Feb 2024 |
PSC07 |
Cessation of Kevin Dryhurst as a person with significant control on 31 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Timothy John Billingham as a director on 31 January 2024
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01 Feb 2024 |
PSC07 |
Cessation of Dean John Tiplady as a person with significant control on 31 January 2024
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14 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Oct 2022 |
MR01 |
Registration of charge 134502250001, created on 25 October 2022
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09 Sep 2022 |
PSC04 |
Change of details for Mr Kevin Dryhurst as a person with significant control on 23 November 2021
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08 Sep 2022 |
PSC01 |
Notification of Dean John Tiplady as a person with significant control on 23 November 2021
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07 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Paul Vincent Gamez Calderon as a director on 29 August 2022
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31 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Aug 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 07/09/2022
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07 Jun 2022 |
PSC04 |
Change of details for Mr Kevin Dryhurst as a person with significant control on 7 June 2022
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25 Nov 2021 |
AP01 |
Appointment of Mr Dean John Tiplady as a director on 23 November 2021
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