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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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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07 Aug 2024 |
MAR |
Re-registration of Memorandum and Articles
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07 Aug 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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07 Aug 2024 |
RR02 |
Re-registration from a public company to a private limited company
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02 Jul 2024 |
AD02 |
Register inspection address has been changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ to Rsm, Ninth Floor Landmark, St Peter’S Square 1 Oxford Street Manchester M1 4PB
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01 Jul 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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15 Apr 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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15 Feb 2024 |
MR04 |
Satisfaction of charge 7 in full
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15 Feb 2024 |
MR04 |
Satisfaction of charge 3 in full
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20 Oct 2023 |
CH01 |
Director's details changed for Scott Thomas Norris on 20 October 2023
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20 Oct 2023 |
AD01 |
Registered office address changed from 17 Parkside Lane Parkside Industrial Estate Leeds LS11 5TD to C/O Elements Ring Rd Lower Wortley Leeds West Yorkshire LS12 6AB on 20 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Simon Grubb as a director on 11 September 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Richard Elliot Leigh as a director on 5 September 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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01 Mar 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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12 Dec 2022 |
MR04 |
Satisfaction of charge 037844860021 in full
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12 Dec 2022 |
MR04 |
Satisfaction of charge 1 in full
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12 Dec 2022 |
MR04 |
Satisfaction of charge 5 in full
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12 Dec 2022 |
MR04 |
Satisfaction of charge 037844860018 in full
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12 Dec 2022 |
MR04 |
Satisfaction of charge 2 in full
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12 Dec 2022 |
MR04 |
Satisfaction of charge 037844860020 in full
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12 Dec 2022 |
MR04 |
Satisfaction of charge 6 in full
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12 Dec 2022 |
MR04 |
Satisfaction of charge 037844860023 in full
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12 Dec 2022 |
MR01 |
Registration of charge 037844860024, created on 9 December 2022
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28 Nov 2022 |
PSC04 |
Change of details for Mr Wayne Trevor Earnshaw as a person with significant control on 31 October 2022
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