|
Accounts. Accounts type small. |
2023-10-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-04-19 |
View Report |
|
Officers. Appointment date: 2022-10-14. Officer name: Lucinda Sibson. |
2023-01-26 |
View Report |
|
Officers. Termination date: 2022-10-14. Officer name: Brian Walsh. |
2023-01-26 |
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|
Accounts. Accounts type small. |
2022-10-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-04-19 |
View Report |
|
Persons with significant control. Psc name: Actavo Holdings (Uk) Limited. Change date: 2022-02-07. |
2022-03-11 |
View Report |
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Address. Old address: Unit C, Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3FU United Kingdom. New address: 11th Floor Two Snowhill Birmingham B4 6WR B4 6WR. Change date: 2022-02-07. |
2022-02-07 |
View Report |
|
Accounts. Accounts type small. |
2021-12-31 |
View Report |
|
Mortgage. Charge number: 2. |
2021-11-19 |
View Report |
|
Mortgage. Charge number: 072240610004. |
2021-11-19 |
View Report |
|
Mortgage. Charge number: 072240610003. |
2021-11-19 |
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|
Officers. Termination date: 2021-08-31. Officer name: Sean Lucey. |
2021-09-03 |
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|
Officers. Appointment date: 2021-08-12. Officer name: Mr Brian Walsh. |
2021-08-17 |
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|
Officers. Appointment date: 2021-08-12. Officer name: Mr Barry O'donnell. |
2021-08-16 |
View Report |
|
Officers. Officer name: Barry O'donnell. Termination date: 2021-08-12. |
2021-08-16 |
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|
Officers. Officer name: Mr Brian Kelly. Change date: 2021-05-24. |
2021-05-24 |
View Report |
|
Address. New address: Unit C, Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3FU. Change date: 2021-05-24. Old address: Unit C Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3QZ. |
2021-05-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-05-24 |
View Report |
|
Accounts. Accounts type small. |
2021-02-26 |
View Report |
|
Mortgage. Charge number: 072240610004. Charge creation date: 2020-07-06. |
2020-07-15 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-04-21 |
View Report |
|
Officers. Change date: 2020-01-07. Officer name: Mr Brian Kelly. |
2020-01-29 |
View Report |
|
Officers. Officer name: Mr Barry O'donnell. Change date: 2020-01-06. |
2020-01-29 |
View Report |
|
Accounts. Accounts type small. |
2020-01-14 |
View Report |
|
Persons with significant control. Psc name: Actavo Holdings (Uk) Limited. Change date: 2019-01-30. |
2020-01-03 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-04-15 |
View Report |
|
Persons with significant control. Change date: 2017-01-12. Psc name: Siteserv Management Limited. |
2019-03-27 |
View Report |
|
Accounts. Accounts type small. |
2018-12-21 |
View Report |
|
Officers. Appointment date: 2018-10-08. Officer name: Mr Sean Lucey. |
2018-10-12 |
View Report |
|
Officers. Termination date: 2018-10-08. Officer name: Alan Doherty. |
2018-10-12 |
View Report |
|
Officers. Appointment date: 2018-08-01. Officer name: Mr Brian Kelly. |
2018-08-01 |
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|
Officers. Termination date: 2018-08-01. Officer name: Sean Corkery. |
2018-08-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-04-17 |
View Report |
|
Officers. Officer name: Mr Barry O'donnell. Appointment date: 2018-02-08. |
2018-02-08 |
View Report |
|
Officers. Officer name: Sandra Delany. Termination date: 2018-02-08. |
2018-02-08 |
View Report |
|
Accounts. Accounts type small. |
2017-11-08 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-04-24 |
View Report |
|
Mortgage. Charge creation date: 2017-02-01. Charge number: 072240610003. |
2017-02-07 |
View Report |
|
Officers. Officer name: Patrick Carolan. Termination date: 2016-12-30. |
2017-01-16 |
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|
Officers. Officer name: Patrick Carolan. Termination date: 2016-12-30. |
2017-01-16 |
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|
Officers. Officer name: Sandra Delany. Appointment date: 2016-12-30. |
2017-01-16 |
View Report |
|
Accounts. Accounts type full. |
2016-10-10 |
View Report |
|
Address. New address: Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF. |
2016-09-19 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-04-20 |
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|
Accounts. Accounts type small. |
2015-10-02 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-05-06 |
View Report |
|
Accounts. Accounts type full. |
2014-10-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-04-23 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2014-03-03 |
View Report |
