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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13 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Aug 2023 |
AD01 |
Registered office address changed from 236 Hesketh Lane Tarleton Preston PR4 6RH England to Thackwood Material Recycling Facility Southwaite Carlisle CA4 0PZ on 8 August 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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02 Aug 2023 |
PSC01 |
Notification of Benjamin John Turner as a person with significant control on 24 July 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from 6 Portal Business Park 1st Floor Eaton Lane Tarporley Cheshire CW6 9DL England to 236 Hesketh Lane Tarleton Preston PR4 6RH on 1 August 2023
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14 Jul 2023 |
MR04 |
Satisfaction of charge 095607290004 in full
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14 Jul 2023 |
MR04 |
Satisfaction of charge 095607290003 in full
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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23 Mar 2023 |
PSC07 |
Cessation of Jonathon Shaw as a person with significant control on 20 March 2023
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23 Mar 2023 |
PSC07 |
Cessation of Philip Ian Lord as a person with significant control on 20 March 2023
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23 Mar 2023 |
PSC02 |
Notification of Brookbury Nominees Limited as a person with significant control on 20 March 2023
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23 Mar 2023 |
MR04 |
Satisfaction of charge 095607290002 in full
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23 Mar 2023 |
MR01 |
Registration of charge 095607290004, created on 21 March 2023
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22 Mar 2023 |
MR01 |
Registration of charge 095607290003, created on 20 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Jonathon Shaw as a director on 20 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Philip Ian Lord as a director on 20 March 2023
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21 Mar 2023 |
TM02 |
Termination of appointment of Philip Ian Lord as a secretary on 20 March 2023
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21 Mar 2023 |
AP01 |
Appointment of Mr Benjamin John Turner as a director on 20 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from Thackwood Materials Recycling Southwaite Carlisle Cumbria CA4 0PZ United Kingdom to 6 Portal Business Park 1st Floor Eaton Lane Tarporley Cheshire CW6 9DL on 21 March 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from 15 the Square Beverley Road Anlaby Hull East Yorkshire HU10 7AY England to Thackwood Materials Recycling Southwaite Carlisle Cumbria CA4 0PZ on 9 March 2023
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08 Mar 2023 |
AD01 |
Registered office address changed from Thackwood Material Recycling Facility Monkcastle Southwaite Carlisle Cumbria CA4 0PZ England to 15 the Square Beverley Road Anlaby Hull East Yorkshire HU10 7AY on 8 March 2023
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12 Dec 2022 |
AA |
Micro company accounts made up to 30 April 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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11 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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