|
Confirmation statement. Statement with updates. |
2024-01-26 |
View Report |
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Officers. Appointment date: 2024-01-18. Officer name: Mr John Peter Davies. |
2024-01-23 |
View Report |
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Officers. Termination date: 2023-11-15. Officer name: Jeff Matthew Baryshnik. |
2023-11-16 |
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Accounts. Accounts type full. |
2023-09-20 |
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Confirmation statement. Statement with no updates. |
2023-01-26 |
View Report |
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Officers. Appointment date: 2023-01-06. Officer name: Mr Jeff Matthew Baryshnik. |
2023-01-06 |
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Accounts. Accounts type full. |
2023-01-05 |
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Officers. Officer name: Dominic James Brogan. Termination date: 2022-01-31. |
2022-02-01 |
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Confirmation statement. Statement with no updates. |
2022-01-28 |
View Report |
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Mortgage. Charge number: 024635400005. |
2021-12-10 |
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Mortgage. Charge creation date: 2021-11-24. Charge number: 024635400006. |
2021-12-09 |
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Persons with significant control. Notification date: 2021-11-24. Psc name: Northern Bear Construction Limited. |
2021-12-07 |
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Persons with significant control. Cessation date: 2021-11-24. Psc name: H Peel & Sons (Holdings) Limited. |
2021-12-07 |
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Accounts. Accounts type full. |
2021-11-05 |
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Officers. Officer name: Mr Dominic James Brogan. Change date: 2021-08-01. |
2021-08-09 |
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Officers. Officer name: Mr Russell John Crowther. Change date: 2021-08-01. |
2021-08-09 |
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|
Officers. Officer name: Mr Keith Soulsby. Change date: 2021-03-26. |
2021-03-26 |
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|
Officers. Officer name: Mr Dominic James Brogan. Change date: 2021-03-26. |
2021-03-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-01-26 |
View Report |
|
Mortgage. Charge number: 024635400005. Charge creation date: 2021-01-14. |
2021-01-20 |
View Report |
|
Accounts. Accounts type full. |
2020-10-01 |
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Officers. Appointment date: 2020-06-01. Officer name: Mr Thomas Edward Hayes. |
2020-06-01 |
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Officers. Termination date: 2020-03-31. Officer name: Graham Roy Jennings. |
2020-04-02 |
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Confirmation statement. Statement with no updates. |
2020-01-28 |
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Officers. Termination date: 2020-01-14. Officer name: Andrew Neil Pollock. |
2020-01-28 |
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Accounts. Accounts type full. |
2019-12-17 |
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|
Confirmation statement. Statement with no updates. |
2019-01-29 |
View Report |
|
Accounts. Accounts type small. |
2018-12-21 |
View Report |
|
Officers. Officer name: Mr Russell John Crowther. Appointment date: 2018-10-01. |
2018-10-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-01-30 |
View Report |
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Officers. Officer name: Mrs Wendy Ann Edgell. Appointment date: 2017-09-25. |
2017-09-26 |
View Report |
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Accounts. Accounts type unaudited abridged. |
2017-09-19 |
View Report |
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Accounts. Change account reference date company previous shortened. |
2017-09-08 |
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Mortgage. Charge creation date: 2017-08-17. Charge number: 024635400004. |
2017-08-18 |
View Report |
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Officers. Officer name: Mr Keith Soulsby. Appointment date: 2017-07-25. |
2017-07-27 |
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|
Officers. Officer name: Mr Steven Mark Roberts. Appointment date: 2017-07-25. |
2017-07-27 |
View Report |
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Officers. Officer name: Mr Graham Roy Jennings. Appointment date: 2017-07-25. |
2017-07-27 |
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Officers. Termination date: 2017-07-25. Officer name: Andrew James Walls. |
2017-07-25 |
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|
Officers. Officer name: Melanie Ann Hird. Termination date: 2017-07-25. |
2017-07-25 |
View Report |
|
Accounts. Accounts type total exemption small. |
2017-05-08 |
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|
Confirmation statement. Statement with updates. |
2017-02-09 |
View Report |
|
Officers. Termination date: 2017-01-18. Officer name: Patrick John Bywater. |
2017-01-19 |
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|
Accounts. Accounts type total exemption small. |
2016-05-17 |
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|
Annual return. With made up date full list shareholders. |
2016-02-22 |
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|
Accounts. Accounts type total exemption small. |
2015-05-27 |
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|
Annual return. With made up date full list shareholders. |
2015-04-02 |
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Mortgage. Charge number: 024635400003. |
2014-06-21 |
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|
Mortgage. Charge number: 2. |
2014-06-21 |
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|
Officers. Officer name: Martin Peel. |
2014-06-20 |
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|
Officers. Officer name: Martin Peel. |
2014-06-20 |
View Report |
