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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03 Jan 2025 |
AD01 |
Registered office address changed from Unit 15 Bridge Bank Close, Off Yew Tree Way Golborne Warrington WA3 3JD England to Units a3 & a4 Chesterton Road Eastwood Trading Estate Rotherham S65 1SU on 3 January 2025
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07 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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15 Jan 2024 |
TM01 |
Termination of appointment of Martin Mckay Lindsay as a director on 14 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Timothy John Fitzgerald as a director on 14 January 2024
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15 Jan 2024 |
AP01 |
Appointment of Mr Bryan Eric Mittelman as a director on 12 January 2024
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15 Jan 2024 |
AP01 |
Appointment of Mr Michael Dennis Thompson as a director on 12 January 2024
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11 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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13 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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18 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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05 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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07 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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11 Jun 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with no updates
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11 Jun 2018 |
TM01 |
Termination of appointment of Najib Maalouf as a director on 31 May 2018
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01 May 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-03-30
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01 May 2018 |
CONNOT |
Change of name notice
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26 Apr 2018 |
AD01 |
Registered office address changed from 2 Rutland Park Sheffield S1O 2PD to Unit 15 Bridge Bank Close, Off Yew Tree Way Golborne Warrington WA3 3JD on 26 April 2018
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30 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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28 Jun 2017 |
PSC02 |
Notification of Middleby Uk Ltd as a person with significant control on 6 April 2016
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