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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20 Sep 2024 |
CH01 |
Director's details changed
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20 Sep 2024 |
CH01 |
Director's details changed
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20 Sep 2024 |
CH03 |
Secretary's details changed
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27 Aug 2024 |
MR01 |
Registration of charge 026652930003, created on 21 August 2024
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement guarantee/intercreditor agreement approved/ execution and delivery of documentation/ directors duties/ 25/07/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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29 Jul 2024 |
MR01 |
Registration of charge 026652930002, created on 26 July 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Gareth Robert Kirkwood as a director on 31 May 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Daniel Peter Ratcliffe as a director on 31 May 2024
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06 Jun 2024 |
AD01 |
Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP England to Nursery Court London Road Windlesham Surrey GU20 6LQ on 6 June 2024
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06 Jun 2024 |
TM02 |
Termination of appointment of Andrew Philip Toms as a secretary on 31 May 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Andrew Philip Toms as a director on 31 May 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of David Charles Gristwood as a director on 31 May 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Peter John Fane as a director on 6 June 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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03 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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18 Sep 2023 |
PSC05 |
Change of details for Shenley Holdings Limited as a person with significant control on 21 December 2018
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05 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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23 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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14 Sep 2022 |
MR04 |
Satisfaction of charge 026652930001 in full
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23 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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08 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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28 Apr 2021 |
MR01 |
Registration of charge 026652930001, created on 28 April 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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06 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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