Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
06 Aug 2024 |
TM02 |
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
|
|
|
06 Aug 2024 |
AP01 |
Appointment of Mr Nicholas George Robert Harris as a director on 1 August 2024
|
|
|
06 Aug 2024 |
TM01 |
Termination of appointment of Michael Peter Rea as a director on 1 August 2024
|
|
|
29 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
|
|
|
10 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Peter Rea on 2 August 2023
|
|
|
23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
20 Sep 2023 |
PSC05 |
Change of details for The Bollington Group (Holdings) Limited as a person with significant control on 6 April 2016
|
|
|
18 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
|
|
|
01 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
22 Jul 2022 |
AP03 |
Appointment of Mr Alistair Charles Peel as a secretary on 22 July 2022
|
|
|
24 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
|
|
|
06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
05 Oct 2021 |
AP01 |
Appointment of Mr Michael Peter Rea as a director on 3 October 2021
|
|
|
05 Oct 2021 |
TM01 |
Termination of appointment of Christopher Mark Patterson as a director on 3 October 2021
|
|
|
05 Oct 2021 |
TM01 |
Termination of appointment of Patrick Francis Mcdonnell as a director on 3 October 2021
|
|
|
05 Oct 2021 |
TM01 |
Termination of appointment of Paul Christopher Moors as a director on 3 October 2021
|
|
|
18 Jun 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
|
|
|
08 Jun 2021 |
AP01 |
Appointment of Mr David Michael Edwin Cousins as a director on 7 June 2021
|
|
|
28 May 2021 |
AP01 |
Appointment of Mr James Oliver Whittingham as a director on 23 May 2021
|
|
|
20 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
10 Feb 2021 |
AD01 |
Registered office address changed from Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL England to The Walbrook Building 25 Walbrook London EC4N 8AW on 10 February 2021
|
|
|
10 Feb 2021 |
ANNOTATION |
Rectified The form AP01 was removed from the public register on 13/05/2021 as the information was factually inaccurate or was derived from something factually inaccurate.
|
|
|
10 Feb 2021 |
ANNOTATION |
Rectified The form was removed from the public register on 13/05/2021 as the information was factually inaccurate or was derived from something factually inaccurate.
|
|