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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06 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Jul 2024 |
PSC05 |
Change of details for Insley Estates Holdings Ltd as a person with significant control on 22 July 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from C/O Ballards Llp Oakmoore Court, Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH England to 36 Diddington Lane Hampton-in-Arden Solihull B92 0BZ on 22 July 2024
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10 Jul 2024 |
PSC05 |
Change of details for Insley Properties Ltd as a person with significant control on 3 July 2023
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Alexander Richard Insley on 29 April 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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23 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Jun 2023 |
CERTNM |
Company name changed uni-lite goldcell LIMITED\certificate issued on 21/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-19
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08 Jun 2023 |
AD01 |
Registered office address changed from The Lab Winyates Way Moons Moat North Industrial Estate Redditch Worcestershire B98 9FG England to C/O Ballards Llp Oakmoore Court, Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH on 8 June 2023
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21 Apr 2023 |
PSC07 |
Cessation of Tilesford Ltd as a person with significant control on 10 February 2023
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21 Apr 2023 |
PSC02 |
Notification of Insley Properties Ltd as a person with significant control on 10 February 2023
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02 Feb 2023 |
PSC02 |
Notification of Tilesford Ltd as a person with significant control on 16 December 2022
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02 Feb 2023 |
PSC07 |
Cessation of Bryan George Insley as a person with significant control on 16 December 2022
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02 Feb 2023 |
PSC07 |
Cessation of Alexander Richard Insley as a person with significant control on 16 December 2022
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02 Feb 2023 |
PSC07 |
Cessation of Laura Anne Evans as a person with significant control on 16 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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04 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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24 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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