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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16 Oct 2024 |
AA |
Accounts for a small company made up to 30 June 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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20 Jan 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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11 Jul 2023 |
AA01 |
Previous accounting period shortened from 11 November 2023 to 30 June 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 11 November 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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05 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 11 November 2022
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2022 |
PSC02 |
Notification of A & B Containers Limited as a person with significant control on 11 November 2022
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25 Nov 2022 |
PSC07 |
Cessation of Thomas Peter Hardcastle as a person with significant control on 11 November 2022
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25 Nov 2022 |
PSC07 |
Cessation of Rachel Corrina Hardcastle as a person with significant control on 11 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr Robert Williams as a director on 11 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr Brian Richard Williams as a director on 11 November 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Thomas Peter Hardcastle as a director on 11 November 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Rachel Corrina Hardcastle as a director on 11 November 2022
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24 Nov 2022 |
MR04 |
Satisfaction of charge 2 in full
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24 Nov 2022 |
MR04 |
Satisfaction of charge 013346690004 in full
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09 Nov 2022 |
TM02 |
Termination of appointment of Malcolm J Harris Limited as a secretary on 9 November 2022
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27 Sep 2022 |
MR01 |
Registration of charge 013346690004, created on 23 September 2022
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12 Jul 2022 |
AD01 |
Registered office address changed from Holt House Holt Lane Lea Matlock Derbyshire DE4 5GQ England to Pallet Yard Preston Street West Gorton Manchester M18 8DB on 12 July 2022
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11 Jul 2022 |
CH04 |
Secretary's details changed for Malcolm J Harris Limited on 11 July 2022
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11 Jul 2022 |
AD01 |
Registered office address changed from C/O Malcolm J Harris Limited 16 George Street Alderley Edge SK9 7EJ England to Holt House Holt Lane Lea Matlock Derbyshire DE4 5GQ on 11 July 2022
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08 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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