Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
|
|
|
30 Jun 2023 |
MR01 |
Registration of charge 005203860021, created on 29 June 2023
|
|
|
14 Mar 2023 |
AP01 |
Appointment of Mr Richard Robert Salmond as a director on 16 February 2023
|
|
|
06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
|
|
|
26 Apr 2022 |
TM01 |
Termination of appointment of Kevin Peter Mearns as a director on 8 December 2021
|
|
|
21 Feb 2022 |
CH01 |
Director's details changed for Mr Stuart Mcallister on 7 October 2021
|
|
|
06 Jan 2022 |
TM01 |
Termination of appointment of Robert Benjamin Nathaniel Brodie as a director on 29 November 2021
|
|
|
03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
|
|
|
03 Sep 2021 |
PSC05 |
Change of details for C&J Evans Group Holdings 1 Ltd as a person with significant control on 4 March 2021
|
|
|
06 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
01 Jun 2021 |
MR01 |
Registration of charge 005203860020, created on 28 May 2021
|
|
|
16 Mar 2021 |
MR04 |
Satisfaction of charge 13 in full
|
|
|
15 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
15 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
13 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Mar 2021 |
MR04 |
Satisfaction of charge 005203860017 in full
|
|
|
10 Mar 2021 |
MR04 |
Satisfaction of charge 005203860018 in full
|
|
|
04 Mar 2021 |
AD01 |
Registered office address changed from Premier Way Abbey Park Industrial Estate Romsey Hants SO51 9DQ United Kingdom to 6-10 Withey Court Western Industrial Estate Caerphilly Mid Glamorgan CF83 1BF on 4 March 2021
|
|
|
04 Mar 2021 |
TM02 |
Termination of appointment of Douglas James Kettlewell as a secretary on 2 March 2021
|
|
|
04 Mar 2021 |
TM01 |
Termination of appointment of John James Henry Evans as a director on 2 March 2021
|
|
|
04 Mar 2021 |
AP01 |
Appointment of Mr Gerard Joseph Boyle as a director on 2 March 2021
|
|
|
04 Mar 2021 |
TM01 |
Termination of appointment of Ronald John Mcewen as a director on 2 March 2021
|
|