Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Jul 2024 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
10 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Disapplication of articles of association, conflicts of interest authorised 01/07/2024
|
|
|
10 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Disapplication of provisions in the articles of association regarding decision making processes/ authorisation of conflicts of interest 01/07/2024
|
|
|
02 Jul 2024 |
AD01 |
Registered office address changed from 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB United Kingdom to C/O Penningtons Manches Cooper Llp Floor 11, 45 Church Street Birmingham B3 2RT on 2 July 2024
|
|
|
02 Jul 2024 |
PSC02 |
Notification of Alliance Automotive Uk Limited as a person with significant control on 1 July 2024
|
|
|
02 Jul 2024 |
PSC07 |
Cessation of Rendel Holdings Limited as a person with significant control on 1 July 2024
|
|
|
02 Jul 2024 |
AP01 |
Appointment of Mr John Frederick Coombes as a director on 1 July 2024
|
|
|
02 Jul 2024 |
TM01 |
Termination of appointment of Steven Shaun Major as a director on 1 July 2024
|
|
|
02 Jul 2024 |
TM02 |
Termination of appointment of Paul Cant as a secretary on 1 July 2024
|
|
|
02 Jul 2024 |
TM01 |
Termination of appointment of Paul Andrew Cant as a director on 1 July 2024
|
|
|
27 Jun 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
20 May 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
|
|
|
22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
12 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
11 May 2023 |
AD01 |
Registered office address changed from 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB United Kingdom to 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB on 11 May 2023
|
|
|
03 May 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
|
|
|
14 Jul 2022 |
AD01 |
Registered office address changed from Pelham Chartered Accountants 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB to 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB on 14 July 2022
|
|
|
06 May 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
27 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
|
|
|
24 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
|
|
|
20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|