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)
|
|
28 Jun 2024 |
AD02 |
Register inspection address has been changed from C/O Baker Tilly 3 Hardman Street Manchester M3 3HF United Kingdom to Rsm, Ninth Floor Landmark, St Peter’S Square 1 Oxford Street Manchester M1 4PB
|
|
|
27 Jun 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
|
|
|
13 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
02 Nov 2023 |
AD01 |
Registered office address changed from James Killelea & Co Ltd Stoneholme Road Crawshawbooth Rossendale Lancashire BB4 8BA to Harefield Hall Harefield Lane Heywood Lancashire OL10 1RN on 2 November 2023
|
|
|
20 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
15 Jul 2023 |
PSC07 |
Cessation of Robert Killelea as a person with significant control on 1 July 2022
|
|
|
14 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jul 2023 |
SH08 |
Change of share class name or designation
|
|
|
10 Jul 2023 |
CC04 |
Statement of company's objects
|
|
|
25 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
|
|
|
20 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
02 Sep 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
18 Aug 2022 |
MR04 |
Satisfaction of charge 9 in full
|
|
|
18 Aug 2022 |
MR04 |
Satisfaction of charge 030583690016 in full
|
|
|
29 Jun 2022 |
AA01 |
Current accounting period shortened from 30 June 2021 to 29 June 2021
|
|
|
23 Jun 2022 |
PSC04 |
Change of details for Mr Robert Killelea as a person with significant control on 16 June 2022
|
|
|
23 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
|
|
|
24 Feb 2022 |
MR04 |
Satisfaction of charge 030583690015 in full
|
|
|
24 Feb 2022 |
MR04 |
Satisfaction of charge 030583690012 in full
|
|
|
24 Feb 2022 |
MR04 |
Satisfaction of charge 030583690013 in full
|
|
|
24 Feb 2022 |
MR04 |
Satisfaction of charge 030583690014 in full
|
|
|
08 Nov 2021 |
MR04 |
Satisfaction of charge 11 in full
|
|
|
08 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
|
|
|
31 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|