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)
|
|
03 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
18 Mar 2024 |
CH01 |
Director's details changed for Mr Carl Anthony Castledine on 19 November 2023
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
|
|
|
03 Jul 2023 |
TM01 |
Termination of appointment of Neill Timothy Ryder as a director on 19 June 2023
|
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
|
|
|
28 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
30 Sep 2022 |
PSC05 |
Change of details for Coppergreen Developments Limited as a person with significant control on 21 September 2022
|
|
|
22 Sep 2022 |
CH01 |
Director's details changed for Mr Neill Timothy Ryder on 21 September 2022
|
|
|
22 Sep 2022 |
CH01 |
Director's details changed for Mr Greg Lashley on 21 September 2022
|
|
|
22 Sep 2022 |
CH01 |
Director's details changed for Mr Carl Anthony Castledine on 21 September 2022
|
|
|
22 Sep 2022 |
AD01 |
Registered office address changed from Beeley House Unit 26 Wharncliffe Industrial Complex Station Road Sheffield S36 2UZ England to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 22 September 2022
|
|
|
25 Mar 2022 |
TM01 |
Termination of appointment of Richard Marcel Sidi as a director on 11 March 2022
|
|
|
25 Mar 2022 |
TM01 |
Termination of appointment of Sharon Samantha Jacqueline Wall as a director on 11 March 2022
|
|
|
25 Mar 2022 |
TM01 |
Termination of appointment of Donna Copley as a director on 11 March 2022
|
|
|
25 Mar 2022 |
TM01 |
Termination of appointment of David Copley as a director on 11 March 2022
|
|
|
02 Mar 2022 |
AD02 |
Register inspection address has been changed from C/O Forrester Boyd 26 South Street Marys Gate Grimsby North East Lincs DN31 1LW to Beeley House Unit 26 Station Road Deepcar Sheffield S36 2UZ
|
|
|
02 Mar 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
|
|
|
01 Mar 2022 |
AD04 |
Register(s) moved to registered office address Beeley House Unit 26 Wharncliffe Industrial Complex Station Road Sheffield S36 2UZ
|
|
|
01 Feb 2022 |
AP01 |
Appointment of Mr Carl Castledine as a director on 20 January 2022
|
|
|
01 Feb 2022 |
AP01 |
Appointment of Mr Neill Timothy Ryder as a director on 20 January 2022
|
|
|
01 Feb 2022 |
AP01 |
Appointment of Mr Greg Lashley as a director on 20 January 2022
|
|
|
31 Jan 2022 |
TM01 |
Termination of appointment of Stephen John Thursfield Brown as a director on 20 January 2022
|
|
|
28 Jan 2022 |
MR04 |
Satisfaction of charge 026857880011 in full
|
|
|
28 Jan 2022 |
MR04 |
Satisfaction of charge 026857880012 in full
|
|
|
28 Jan 2022 |
MR04 |
Satisfaction of charge 026857880013 in full
|
|