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 Jan 2024 |
MR04 |
Satisfaction of charge 091090870003 in full
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15 Sep 2023 |
MR04 |
Satisfaction of charge 091090870004 in full
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07 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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20 May 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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13 Feb 2023 |
AP01 |
Appointment of Mr Guy Henry Sells Hurwood as a director on 9 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Lee Michael Savage as a director on 9 February 2023
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10 Feb 2023 |
MR01 |
Registration of charge 091090870008, created on 1 February 2023
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03 Feb 2023 |
MR04 |
Satisfaction of charge 091090870005 in full
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14 Dec 2022 |
MA |
Memorandum and Articles of Association
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2022 |
MR04 |
Satisfaction of charge 091090870002 in full
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14 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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08 Apr 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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23 Nov 2021 |
MR01 |
Registration of charge 091090870007, created on 11 November 2021
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13 Oct 2021 |
PSC05 |
Change of details for Caddick (Jpc Developments) Limited as a person with significant control on 6 April 2016
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20 Sep 2021 |
PSC07 |
Cessation of Caddick Developments Limited as a person with significant control on 6 April 2016
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15 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Andrew Stephen Parker on 1 July 2021
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Daniel Reuben Brooks on 1 July 2021
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Anthony Brooks on 1 July 2021
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08 Jun 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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23 Dec 2020 |
MR01 |
Registration of charge 091090870006, created on 21 December 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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25 Mar 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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11 Feb 2020 |
MR01 |
Registration of charge 091090870005, created on 10 February 2020
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