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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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Lee David Stones on 8 June 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Robert David Butts on 8 June 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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10 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Mar 2022 |
MR01 |
Registration of charge 037847650006, created on 22 March 2022
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21 Mar 2022 |
RP04PSC02 |
Second filing for the notification of Daver Steels Limited as a person with significant control
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01 Jul 2021 |
CH01 |
Director's details changed for Mr Robert David Butts on 22 June 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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14 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Apr 2021 |
AA01 |
Previous accounting period shortened from 29 June 2021 to 31 December 2020
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-23
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10 Feb 2021 |
AA |
Micro company accounts made up to 29 June 2020
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23 Nov 2020 |
PSC07 |
Cessation of Lee David Stones as a person with significant control on 23 November 2020
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23 Nov 2020 |
PSC07 |
Cessation of Robert David Butts as a person with significant control on 23 October 2020
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23 Nov 2020 |
PSC02 |
Notification of Daver Steels Ltd as a person with significant control on 16 August 2017
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20 Nov 2020 |
PSC07 |
Cessation of Daver Steel Ltd as a person with significant control on 20 November 2020
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20 Nov 2020 |
PSC02 |
Notification of Daver Steel Ltd as a person with significant control on 17 August 2017
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ANNOTATION
Clarification a second filed PSC02 was registered on 21/03/2022
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20 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 20 November 2020
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16 Oct 2020 |
PSC01 |
Notification of Robert David Butts as a person with significant control on 17 August 2017
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08 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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04 Jun 2020 |
PSC04 |
Change of details for Mr Lee David Stones as a person with significant control on 17 August 2017
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07 Oct 2019 |
AA |
Micro company accounts made up to 29 June 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with updates
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