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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10 Sep 2024 |
AP01 |
Appointment of Mr Peter Michael O'connor as a director on 9 September 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Roger Anthony Leader as a director on 10 August 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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20 Aug 2024 |
PSC05 |
Change of details for Harltex Holdings Limited as a person with significant control on 19 August 2024
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20 Aug 2024 |
AD01 |
Registered office address changed from Unit 12 Bells Industrial Estate Bedford Road Northampton NN1 5NT to 37 Tything Road East Kinwarton Alcester B49 6ES on 20 August 2024
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2023 |
MA |
Memorandum and Articles of Association
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30 Aug 2023 |
CC04 |
Statement of company's objects
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23 Aug 2023 |
CH01 |
Director's details changed for Mr Lyndon Henman on 10 August 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Mr Roger Anthony Leader on 10 August 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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17 Aug 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Vanessa Louise Dufty as a director
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11 Aug 2023 |
AP01 |
Appointment of Mr Stuart David Smith as a director on 10 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Mrs Vanessa Louise Dufty as a director on 10 August 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 17/08/2023
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11 Aug 2023 |
AP01 |
Appointment of Mr Mark Frederick Dufty as a director on 10 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Henry Robert Ainsworth as a director on 10 August 2023
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11 Aug 2023 |
TM02 |
Termination of appointment of Henry Robert Ainsworth as a secretary on 10 August 2023
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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18 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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