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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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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19 Feb 2024 |
TM01 |
Termination of appointment of Jean Mckay Ellis as a director on 19 February 2024
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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15 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 June 2021
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15 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 June 2022
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09 May 2023 |
PSC01 |
Notification of Catherine Hilary Hall as a person with significant control on 14 May 2021
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09 May 2023 |
PSC07 |
Cessation of Michael Isherwood Hall as a person with significant control on 14 May 2021
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/05/23
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01 Apr 2022 |
CH01 |
Director's details changed for Mrs Catherine Hilary Hall on 1 April 2022
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25 Nov 2021 |
AP01 |
Appointment of Mrs Margaret Hall as a director on 25 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Mrs Catherine Hilary Hall as a director on 24 November 2021
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/05/23
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26 May 2021 |
TM01 |
Termination of appointment of Michael Isherwood Hall as a director on 14 May 2021
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26 May 2021 |
AP01 |
Appointment of Mrs Jean Mckay Ellis as a director on 14 May 2021
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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21 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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23 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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24 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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24 May 2019 |
PSC02 |
Notification of Mr & Mrs N Hall 2019 Settlement as a person with significant control on 6 April 2019
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23 May 2019 |
PSC07 |
Cessation of Nigel Hall as a person with significant control on 6 April 2019
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05 Jul 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with updates
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18 Jun 2018 |
AD01 |
Registered office address changed from C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP United Kingdom to C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Deeside Flintshire CH5 3XP on 18 June 2018
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