Accounts. Accounts type audit exemption subsiduary. |
2023-11-17 |
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Accounts. Legacy. |
2023-11-17 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-11-17 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-11-17 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-11-08 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-11-08 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-10-27 |
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Confirmation statement. Statement with no updates. |
2023-10-04 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-09-26 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-09-26 |
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Officers. Officer name: Robbie Bell. Change date: 2023-06-19. |
2023-07-13 |
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Officers. Appointment date: 2023-06-19. Officer name: Robbie Bell. |
2023-06-27 |
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Officers. Officer name: Russell Alan Deards. Termination date: 2023-06-19. |
2023-06-27 |
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Confirmation statement. Statement with no updates. |
2022-12-22 |
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Officers. Termination date: 2022-10-21. Officer name: Graeme Barnes. |
2022-12-14 |
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Officers. Appointment date: 2022-10-21. Officer name: Russell Alan Deards. |
2022-12-14 |
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Officers. Appointment date: 2022-10-21. Officer name: Mr Russell Alan Deards. |
2022-12-14 |
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Accounts. Accounts type full. |
2022-10-07 |
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Resolution. Description: Resolutions. |
2022-06-30 |
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Mortgage. Charge number: 038523120006. Charge creation date: 2022-06-23. |
2022-06-28 |
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Mortgage. Charge creation date: 2022-06-23. Charge number: 038523120005. |
2022-06-24 |
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Officers. Officer name: Mark David Satterley. Termination date: 2022-04-08. |
2022-04-22 |
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Officers. Appointment date: 2022-04-08. Officer name: Mr Mark Trevorrow. |
2022-04-22 |
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Officers. Appointment date: 2022-04-08. Officer name: Mr Graeme Barnes. |
2022-04-21 |
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Officers. Termination date: 2022-04-08. Officer name: James Edward Pickering. |
2022-04-21 |
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Officers. Termination date: 2022-04-08. Officer name: James David Hickman. |
2022-04-21 |
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Officers. Officer name: James Dominic Eyles. Termination date: 2022-04-08. |
2022-04-21 |
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Officers. Officer name: Lee Roy Brown. Termination date: 2022-04-08. |
2022-04-21 |
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Officers. Termination date: 2022-04-08. Officer name: Mark David Satterley. |
2022-04-21 |
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Mortgage. Charge number: 038523120004. |
2022-04-19 |
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Confirmation statement. Statement with no updates. |
2021-11-08 |
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Officers. Appointment date: 2021-04-28. Officer name: Mr Lee Roy Brown. |
2021-07-05 |
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Accounts. Accounts type full. |
2021-05-12 |
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Mortgage. Charge number: 038523120003. |
2021-05-10 |
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Confirmation statement. Statement with no updates. |
2020-12-01 |
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Accounts. Accounts type full. |
2020-09-01 |
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Confirmation statement. Statement with updates. |
2019-11-05 |
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Officers. Change date: 2019-10-01. Officer name: James David Hickman. |
2019-11-05 |
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Officers. Change date: 2019-10-01. Officer name: James David Hickman. |
2019-11-05 |
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Accounts. Accounts type full. |
2019-09-25 |
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Resolution. Description: Resolutions. |
2019-01-14 |
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Persons with significant control. Psc name: Shpep Ltd. Notification date: 2018-12-14. |
2018-12-28 |
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Persons with significant control. Psc name: Grafton Group (Uk) Plc. Cessation date: 2018-12-14. |
2018-12-28 |
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Mortgage. Charge number: 038523120004. Charge creation date: 2018-12-14. |
2018-12-28 |
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Mortgage. Charge creation date: 2018-12-14. Charge number: 038523120003. |
2018-12-27 |
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Address. Change date: 2018-12-18. Old address: Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW United Kingdom. New address: Plumbworld, Millennium Court Enterprise Way Evesham Worcestershire WR11 1GS. |
2018-12-18 |
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Officers. Officer name: James Dominic Eyles. Appointment date: 2018-12-14. |
2018-12-18 |
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Officers. Appointment date: 2018-12-14. Officer name: James Edward Pickering. |
2018-12-18 |
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Officers. Appointment date: 2018-12-14. Officer name: Mark David Satterley. |
2018-12-18 |
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Officers. Appointment date: 2018-12-14. Officer name: Mark David Satterley. |
2018-12-18 |
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