Officers. Appointment date: 2024-04-04. Officer name: Mr Philip Edward Higginbottom. |
2024-04-05 |
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Accounts. Accounts type dormant. |
2024-01-05 |
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Confirmation statement. Statement with updates. |
2023-12-08 |
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Accounts. Accounts type dormant. |
2023-01-06 |
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Confirmation statement. Statement with no updates. |
2022-12-14 |
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Officers. Termination date: 2022-10-27. Officer name: Timothy William Minett. |
2022-11-01 |
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Mortgage. Charge number: 002361220010. |
2022-09-09 |
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Mortgage. Charge number: 002361220009. |
2022-09-09 |
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Mortgage. Charge number: 002361220008. |
2022-09-09 |
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Mortgage. Charge number: 002361220011. |
2022-09-09 |
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Accounts. Accounts type dormant. |
2022-01-02 |
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Confirmation statement. Statement with no updates. |
2021-12-07 |
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Officers. Appointment date: 2021-08-23. Officer name: Mr Steven Leslie Anson. |
2021-09-08 |
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Officers. Appointment date: 2021-08-23. Officer name: Mr James Nicholas Glover. |
2021-09-06 |
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Accounts. Accounts type dormant. |
2021-04-03 |
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Persons with significant control. Psc name: Sg Hambros Limited. Cessation date: 2021-03-01. |
2021-03-16 |
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Confirmation statement. Statement with no updates. |
2020-12-07 |
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Mortgage. Charge number: 002361220011. Charge creation date: 2020-02-25. |
2020-03-09 |
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Accounts. Accounts type dormant. |
2020-02-06 |
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Incorporation. Memorandum articles. |
2020-01-14 |
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Resolution. Description: Resolutions. |
2020-01-14 |
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Mortgage. Charge creation date: 2019-12-24. Charge number: 002361220010. |
2020-01-08 |
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Mortgage. Charge creation date: 2019-12-24. Charge number: 002361220009. |
2020-01-07 |
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Resolution. Description: Resolutions. |
2020-01-06 |
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Mortgage. Charge creation date: 2019-12-24. Charge number: 002361220008. |
2020-01-06 |
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Confirmation statement. Statement with no updates. |
2019-12-12 |
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Accounts. Accounts type dormant. |
2018-12-28 |
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Confirmation statement. Statement with no updates. |
2018-12-07 |
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Officers. Officer name: Mr Jason David Sutton. Change date: 2018-11-19. |
2018-11-19 |
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Officers. Termination date: 2018-09-28. Officer name: Darren Wake. |
2018-10-01 |
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Officers. Officer name: Mr Jason David Sutton. Appointment date: 2018-02-22. |
2018-02-22 |
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Accounts. Accounts type dormant. |
2018-01-08 |
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Confirmation statement. Statement with no updates. |
2017-12-13 |
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Persons with significant control. Psc name: Mr Julian Paul Vivian Mash. Change date: 2016-07-25. |
2017-09-11 |
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Officers. Officer name: Sharon Armitage. Termination date: 2017-08-31. |
2017-09-04 |
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Confirmation statement. Statement with updates. |
2016-12-08 |
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Accounts. Accounts type dormant. |
2016-11-29 |
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Accounts. Accounts type dormant. |
2015-12-16 |
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Annual return. With made up date full list shareholders. |
2015-12-07 |
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Accounts. Accounts type dormant. |
2014-12-23 |
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Annual return. With made up date full list shareholders. |
2014-12-08 |
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Annual return. With made up date full list shareholders. |
2013-12-10 |
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Address. Change date: 2013-10-01. Old address: , Mill Lane, Wingerworth, Chesterfield, Derbyshire, S42 6NG. |
2013-10-01 |
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Accounts. Accounts type dormant. |
2013-08-15 |
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Officers. Officer name: Mr Darren Wake. Change date: 2013-08-13. |
2013-08-13 |
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Annual return. With made up date full list shareholders. |
2012-12-11 |
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Accounts. Accounts type dormant. |
2012-07-12 |
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Annual return. With made up date full list shareholders. |
2011-12-13 |
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Accounts. Accounts type dormant. |
2011-07-12 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7. |
2011-04-12 |
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