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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24 Jan 2025 |
AA01 |
Previous accounting period extended from 30 April 2024 to 31 August 2024
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05 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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21 Aug 2024 |
PSC05 |
Change of details for Harltex Limited as a person with significant control on 21 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Roger Anthony Leader as a director on 10 August 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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07 Dec 2023 |
AD02 |
Register inspection address has been changed from Unit 12 Bells Industrial Estate Bedford Road Northampton Northamptonshire NN1 5NT England to 37 Tything Road East Kinwarton Alcester B49 6ES
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07 Dec 2023 |
AD01 |
Registered office address changed from Unit 12 Bells Industrial Estate Bedford Road Northampton Northamptonshire NN1 5NT England to 37 Tything Road East Kinwarton Alcester B49 6ES on 7 December 2023
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04 Sep 2023 |
MA |
Memorandum and Articles of Association
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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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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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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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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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09 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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23 Feb 2023 |
MR04 |
Satisfaction of charge 3 in full
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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06 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 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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06 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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