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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27 Aug 2024 |
AP01 |
Appointment of Mr Nathan Derek George as a director on 22 August 2024
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31 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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20 Nov 2023 |
MA |
Memorandum and Articles of Association
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20 Nov 2023 |
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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20 Nov 2023 |
SH08 |
Change of share class name or designation
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05 Jul 2023 |
MR01 |
Registration of charge 034784910001, created on 28 June 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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23 Nov 2022 |
TM02 |
Termination of appointment of Vanessa Dawn Pass as a secretary on 16 November 2022
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23 Nov 2022 |
MA |
Memorandum and Articles of Association
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2022 |
AP03 |
Appointment of Mr Andrew James Leah as a secretary on 16 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr Andrew James Leah as a director on 16 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr Michael John Regan as a director on 16 November 2022
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22 Nov 2022 |
PSC02 |
Notification of M.J. Abbott Holdings Limited as a person with significant control on 16 November 2022
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22 Nov 2022 |
AA01 |
Current accounting period extended from 30 December 2022 to 31 March 2023
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22 Nov 2022 |
AD01 |
Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW to Bratch Lane Dinton Salisbury Wiltshire SP3 5EB on 22 November 2022
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22 Nov 2022 |
PSC07 |
Cessation of Vanessa Dawn Pass as a person with significant control on 16 November 2022
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22 Nov 2022 |
PSC07 |
Cessation of Carl Barrie Pass as a person with significant control on 16 November 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Vanessa Pass as a director on 16 November 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Carl Barrie Pass as a director on 16 November 2022
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19 Oct 2022 |
PSC04 |
Change of details for Mrs Vanessa Dawn Pass as a person with significant control on 19 October 2022
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19 Oct 2022 |
PSC04 |
Change of details for Mr Carl Barrie Pass as a person with significant control on 19 October 2022
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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