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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26 Nov 2024 |
SH19 |
Statement of capital on 26 November 2024
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26 Nov 2024 |
SH20 |
Statement by Directors
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26 Nov 2024 |
CAP-SS |
Solvency Statement dated 25/11/24
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26 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Nov 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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05 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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05 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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06 Sep 2024 |
MR01 |
Registration of charge 005179300025, created on 3 September 2024
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31 May 2024 |
CERTNM |
Company name changed pin croft dyeing and printing co. LIMITED\certificate issued on 31/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-30
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25 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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25 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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09 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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02 Feb 2024 |
TM01 |
Termination of appointment of Peter George Whitehouse as a director on 31 January 2024
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02 Feb 2024 |
TM02 |
Termination of appointment of Peter George Whitehouse as a secretary on 31 January 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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21 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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21 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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21 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/11/20
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13 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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13 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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26 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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