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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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2024 |
MA |
Memorandum and Articles of Association
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11 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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10 Jul 2024 |
PSC02 |
Notification of Case Group (Holdings) 2024 Limited as a person with significant control on 1 July 2024
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10 Jul 2024 |
PSC07 |
Cessation of Case Limited as a person with significant control on 1 July 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Andrew Peter Herridge as a director on 1 July 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Leslie Alan Ashby as a director on 1 July 2024
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10 Jul 2024 |
TM02 |
Termination of appointment of Linda Newbury as a secretary on 1 July 2024
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03 Jun 2024 |
MR04 |
Satisfaction of charge 1 in full
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13 Feb 2024 |
MR05 |
All of the property or undertaking no longer forms part of charge 1
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27 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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17 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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20 Jun 2022 |
AD01 |
Registered office address changed from 3 3 Worcester Way Olney Bucks MK46 5GP United Kingdom to 3 Worcester Way Olney Bucks MK46 5GP on 20 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Grain Barn Olney Park Farm Yardley Road Olney Bucks MK46 5EJ England to 3 3 Worcester Way Olney Bucks MK46 5GP on 13 June 2022
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19 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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20 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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04 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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24 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 30 April 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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03 Jul 2019 |
AD01 |
Registered office address changed from C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP to Grain Barn Olney Park Farm Yardley Road Olney Bucks MK46 5EJ on 3 July 2019
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04 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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