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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30 Aug 2024 |
AP01 |
Appointment of Mr Kevin John Duffy as a director on 29 August 2024
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28 Aug 2024 |
CH01 |
Director's details changed for Mr Michael Richard Speight on 15 August 2024
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28 Aug 2024 |
CH01 |
Director's details changed for Mr Chris Speight on 15 August 2024
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28 Aug 2024 |
AD01 |
Registered office address changed from 7 Brunel Road Croft Business Park Bromborough Wirral CH62 3NY to Suite B, 2nd Floor, Market Court, 20 - 24 Church Street Altrincham Cheshire WA14 4DW on 28 August 2024
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23 Aug 2024 |
MA |
Memorandum and Articles of Association
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Aug 2024 |
MR01 |
Registration of charge 040293180004, created on 15 August 2024
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19 Aug 2024 |
AP01 |
Appointment of Mr Jeremy Benjamin Cole as a director on 15 August 2024
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19 Aug 2024 |
AP01 |
Appointment of Mr David Robert Middleton as a director on 15 August 2024
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19 Aug 2024 |
AP01 |
Appointment of Mr Brian Benson as a director on 15 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Philip John Maurice Stern as a director on 15 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Charles Edward Pickering as a director on 15 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Ian John Magrane as a director on 15 August 2024
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19 Aug 2024 |
TM02 |
Termination of appointment of Charles Edward Pickering as a secretary on 15 August 2024
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19 Aug 2024 |
PSC02 |
Notification of Hundred Holdings Limited as a person with significant control on 15 August 2024
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19 Aug 2024 |
PSC07 |
Cessation of Alexander Eccles Ltd as a person with significant control on 15 August 2024
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19 Aug 2024 |
MR04 |
Satisfaction of charge 040293180003 in full
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19 Aug 2024 |
MR04 |
Satisfaction of charge 040293180002 in full
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06 Aug 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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29 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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