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 |
MA |
Memorandum and Articles of Association
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06 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Re-all details of company membership are to remain as they are andunchanged 01/10/2024
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04 Oct 2024 |
CERTNM |
Company name changed goole development trust\certificate issued on 04/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-01
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10 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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22 Apr 2024 |
MR01 |
Registration of charge 033834750006, created on 19 April 2024
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12 Mar 2024 |
MA |
Memorandum and Articles of Association
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2024 |
CC04 |
Statement of company's objects
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07 Mar 2024 |
CC04 |
Statement of company's objects
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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28 Apr 2023 |
TM01 |
Termination of appointment of Malcolm John Lynch as a director on 28 April 2023
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15 Sep 2022 |
AP01 |
Appointment of Mr Simon Mark Jackson as a director on 12 September 2022
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10 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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08 Feb 2022 |
TM01 |
Termination of appointment of Nicola Beaumont as a director on 7 February 2022
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09 Jul 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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04 Aug 2020 |
PSC05 |
Change of details for Business & Enterprise Finance Ltd as a person with significant control on 1 July 2020
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13 Jul 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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08 Jul 2020 |
AD01 |
Registered office address changed from Devere House Vicar Lane Little Germany Bradford West Yorkshire BD1 5AH England to City Hub 9 - 11 Peckover Street Little Germany Bradford BD1 5BD on 8 July 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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16 Jun 2020 |
AP01 |
Appointment of Mrs Nicola Beaumont as a director on 11 June 2020
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15 Jun 2020 |
TM01 |
Termination of appointment of Sandra Needham as a director on 11 June 2020
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29 Oct 2019 |
TM02 |
Termination of appointment of Julie Alexandra Snook as a secretary on 29 October 2019
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