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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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09 Jan 2024 |
AP01 |
Appointment of Kerry Amanda Speed as a director on 8 January 2024
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14 Nov 2023 |
MR04 |
Satisfaction of charge 010926860001 in full
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11 Nov 2023 |
SH02 |
Sub-division of shares on 6 November 2023
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: consolidation 06/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2023 |
SH08 |
Change of share class name or designation
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10 Nov 2023 |
SH08 |
Change of share class name or designation
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10 Nov 2023 |
SH08 |
Change of share class name or designation
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08 Nov 2023 |
TM01 |
Termination of appointment of Kerry Elizabeth Strawson as a director on 6 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Tracey Haggas as a director on 6 November 2023
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30 Oct 2023 |
PSC02 |
Notification of Speeds Court Ltd as a person with significant control on 13 October 2023
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30 Oct 2023 |
PSC07 |
Cessation of Speeds Slaley Ltd as a person with significant control on 13 October 2023
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2023 |
PSC02 |
Notification of Speeds Slaley Ltd as a person with significant control on 27 July 2023
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02 Aug 2023 |
PSC07 |
Cessation of Pauline Eva Speed as a person with significant control on 27 July 2023
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02 Aug 2023 |
PSC07 |
Cessation of Kerry Elizabeth Strawson as a person with significant control on 27 July 2023
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02 Aug 2023 |
PSC07 |
Cessation of Tracey Haggas as a person with significant control on 27 July 2023
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02 Aug 2023 |
PSC07 |
Cessation of Martin Speed as a person with significant control on 27 July 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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17 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 November 2016
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15 Jan 2023 |
AD01 |
Registered office address changed from Hallfield Farm, Hallfieldgate Lane, Shirland Alfreton Derbyshire DE55 6AA to Slaley Hall Slaley Bonsall Matlock Derbyshire DE4 2BB on 15 January 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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25 Nov 2022 |
PSC01 |
Notification of Pauline Eva Speed as a person with significant control on 2 November 2022
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