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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08 Nov 2024 |
TM01 |
Termination of appointment of Howard William Nicholson as a director on 31 October 2024
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22 Apr 2024 |
TM02 |
Termination of appointment of Glenda Anne Macgeekie as a secretary on 13 March 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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03 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location Mcbride Plc Arbeta 11 Northampton Road Manchester M40 5BP
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25 Mar 2024 |
AD02 |
Register inspection address has been changed from Mcbride Plc Central Park Northampton Road Manchester M40 5BP United Kingdom to Mcbride Plc Arbeta 11 Northampton Road Manchester M40 5BP
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09 Feb 2024 |
AA |
Full accounts made up to 30 June 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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17 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
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14 Nov 2022 |
MR01 |
Registration of charge 002201750009, created on 1 November 2022
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12 Oct 2022 |
MA |
Memorandum and Articles of Association
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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05 Oct 2022 |
MR01 |
Registration of charge 002201750008, created on 29 September 2022
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28 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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28 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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28 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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28 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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28 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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28 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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28 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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05 Oct 2021 |
AP01 |
Appointment of Peter Robert Ingelse as a director on 30 September 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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14 Jun 2021 |
AP01 |
Appointment of Mark William Strickland as a director on 7 June 2021
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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16 Apr 2021 |
AA |
Full accounts made up to 30 June 2020
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