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)
|
|
08 May 2024 |
TM01 |
Termination of appointment of David Christopher O'keeffe as a director on 8 May 2024
|
|
|
19 Apr 2024 |
AP01 |
Appointment of Tracey Louise Mcnamara as a director on 9 April 2024
|
|
|
20 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
|
|
|
20 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
|
|
|
20 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
|
|
20 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
|
|
18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
|
|
|
02 May 2023 |
TM01 |
Termination of appointment of Jamie Mckechnie as a director on 30 April 2023
|
|
|
28 Apr 2023 |
AP01 |
Appointment of David Christopher O'keeffe as a director on 28 April 2023
|
|
|
03 Feb 2023 |
AP01 |
Appointment of Jamie Mckechnie as a director on 3 February 2023
|
|
|
03 Feb 2023 |
TM01 |
Termination of appointment of Stuart John Togwell as a director on 24 January 2023
|
|
|
06 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
|
|
|
06 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
|
|
|
06 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
|
|
|
06 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
|
|
|
16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
|
|
|
08 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
03 Feb 2022 |
TM01 |
Termination of appointment of Anita Suzanne Harris as a director on 31 January 2022
|
|
|
07 Oct 2021 |
AP03 |
Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021
|
|
|
07 Oct 2021 |
TM02 |
Termination of appointment of Philip Higgins as a secretary on 24 September 2021
|
|
|
07 Oct 2021 |
TM01 |
Termination of appointment of Philip Higgins as a director on 24 September 2021
|
|
|
17 Aug 2021 |
AP01 |
Appointment of Basil Christopher Mendonca as a director on 12 August 2021
|
|
|
16 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
|
|
|
08 Jul 2021 |
CH01 |
Director's details changed for Philip Higgins on 18 June 2021
|
|
|
05 Jul 2021 |
PSC05 |
Change of details for Kier Services Limited as a person with significant control on 1 July 2021
|
|