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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02 Jan 2025 |
PSC04 |
Change of details for Ms Joyce Lean Lunsford as a person with significant control on 23 December 2024
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02 Jan 2025 |
PSC07 |
Cessation of Conifer Topco Limited as a person with significant control on 25 December 2024
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02 Jan 2025 |
PSC01 |
Notification of Joyce Lean Lunsford as a person with significant control on 23 December 2024
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02 Jan 2025 |
PSC01 |
Notification of Gregory Alan Molter as a person with significant control on 23 December 2024
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02 Jan 2025 |
PSC02 |
Notification of Conifer Topco Limited as a person with significant control on 23 December 2024
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02 Jan 2025 |
PSC07 |
Cessation of Conifer Interco Limited as a person with significant control on 23 December 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2024 |
MA |
Memorandum and Articles of Association
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05 Jun 2024 |
MR01 |
Registration of charge 035303510003, created on 31 May 2024
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03 Jun 2024 |
MR04 |
Satisfaction of charge 035303510001 in full
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05 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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02 Nov 2023 |
AD01 |
Registered office address changed from Oakbank Bolesworth Road Tattenhall Near Chester Cheshire CH3 9HL to Unit D Tarvin Sands Mill Lane Tarvin Chester CH3 8JF on 2 November 2023
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 March 2021
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11 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 March 2021
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06 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 May 2021 |
MR04 |
Satisfaction of charge 035303510002 in full
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08 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/04/2023 and 19/04/2023.
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Nov 2020 |
PSC02 |
Notification of Conifer Interco Limited as a person with significant control on 29 October 2020
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23 Nov 2020 |
PSC07 |
Cessation of Mat Interco Limited as a person with significant control on 29 October 2020
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