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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29 Oct 2024 |
LIQ01 |
Declaration of solvency
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29 Oct 2024 |
AD01 |
Registered office address changed from Unit 2B Civic Industrial Park Waymills Whitchurch Shropshire SY13 1TT to 3 the Courtyard, Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 29 October 2024
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29 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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29 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-22
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04 Oct 2024 |
TM01 |
Termination of appointment of Stephen David Holmes as a director on 18 September 2024
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04 Oct 2024 |
AA01 |
Previous accounting period shortened from 30 November 2024 to 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Robert Andrew Johnson as a director on 18 September 2024
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16 Sep 2024 |
CERTNM |
Company name changed the needham group LTD\certificate issued on 16/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-05
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13 Sep 2024 |
MR04 |
Satisfaction of charge 007417000007 in full
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13 Sep 2024 |
MR04 |
Satisfaction of charge 007417000006 in full
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13 Sep 2024 |
MR04 |
Satisfaction of charge 007417000005 in full
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13 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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22 Apr 2024 |
AP01 |
Appointment of Mr Robert Andrew Johnson as a director on 27 March 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Stephen David Holmes as a director on 27 March 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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08 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2017
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19 Jan 2024 |
PSC04 |
Change of details for Mr David Grant Needham as a person with significant control on 31 May 2017
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19 Jan 2024 |
PSC04 |
Change of details for Angela Jane Needham as a person with significant control on 31 May 2017
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04 Jan 2024 |
TM01 |
Termination of appointment of Hannah Zoe Ellis as a director on 1 January 2024
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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