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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05 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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30 Jul 2024 |
AA |
Full accounts made up to 31 October 2023
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09 Jul 2024 |
AP01 |
Appointment of Mr Glenn Douglas Randles as a director on 25 June 2024
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27 Oct 2023 |
AA |
Full accounts made up to 31 October 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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28 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 October 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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15 Sep 2020 |
MR01 |
Registration of charge 030938550003, created on 4 September 2020
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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13 Aug 2020 |
AD01 |
Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH to Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP on 13 August 2020
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01 Oct 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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08 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 May 2019 |
CC04 |
Statement of company's objects
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08 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
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08 May 2019 |
SH08 |
Change of share class name or designation
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24 Apr 2019 |
MR01 |
Registration of charge 030938550002, created on 17 April 2019
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23 Apr 2019 |
PSC02 |
Notification of Helix Roofing Contractors Holdings Limited as a person with significant control on 17 April 2019
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23 Apr 2019 |
PSC07 |
Cessation of Glenn Douglas Randles as a person with significant control on 17 April 2019
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23 Apr 2019 |
TM01 |
Termination of appointment of Glen Douglas Randles as a director on 17 April 2019
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23 Apr 2019 |
TM01 |
Termination of appointment of Janice Randles as a director on 17 April 2019
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