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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28 Mar 2024 |
CH01 |
Director's details changed for Mr Mark Roy Hatfield on 28 March 2024
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28 Mar 2024 |
PSC04 |
Change of details for Mr Mark Roy Hatfield as a person with significant control on 4 March 2020
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28 Mar 2024 |
PSC04 |
Change of details for Mr Grant Edward Hatfield as a person with significant control on 4 March 2020
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19 Mar 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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07 Oct 2023 |
MR04 |
Satisfaction of charge 104558780004 in full
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07 Oct 2023 |
MR04 |
Satisfaction of charge 104558780005 in full
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04 Oct 2023 |
MR01 |
Registration of charge 104558780006, created on 2 October 2023
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01 Mar 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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10 Oct 2022 |
MR01 |
Registration of charge 104558780005, created on 6 October 2022
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04 Aug 2022 |
MR04 |
Satisfaction of charge 104558780001 in full
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04 Aug 2022 |
MR04 |
Satisfaction of charge 104558780003 in full
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04 Aug 2022 |
MR01 |
Registration of charge 104558780004, created on 29 July 2022
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10 Feb 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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14 Sep 2021 |
CH01 |
Director's details changed for Mr Christopher Scott Lambert on 13 September 2021
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10 Mar 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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25 Aug 2020 |
PSC01 |
Notification of Mark Roy Hatfield as a person with significant control on 4 March 2020
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25 Aug 2020 |
PSC01 |
Notification of Grant Edward Hatfield as a person with significant control on 4 March 2020
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25 Aug 2020 |
PSC07 |
Cessation of Roy Hatfield as a person with significant control on 4 March 2020
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25 Aug 2020 |
PSC07 |
Cessation of Margaret Hatfield as a person with significant control on 4 March 2020
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20 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share held 19/03/2020
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RES12 ‐
Resolution of varying share rights or name
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