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 Sep 2024 |
AM10 |
Administrator's progress report
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10 Jul 2024 |
AM19 |
Notice of extension of period of Administration
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02 Mar 2024 |
AM10 |
Administrator's progress report
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17 Oct 2023 |
AM07 |
Result of meeting of creditors
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21 Sep 2023 |
AM03 |
Statement of administrator's proposal
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12 Sep 2023 |
AM02 |
Statement of affairs with form AM02SOA
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18 Aug 2023 |
AD01 |
Registered office address changed from C/O Mr R a Howard Slack & Parr Ltd Long Lane Kegworth Derby Derbyshire DE74 2FL to 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on 18 August 2023
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17 Aug 2023 |
AM01 |
Appointment of an administrator
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17 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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07 Jan 2023 |
AA |
Accounts for a small company made up to 30 March 2022
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25 Aug 2022 |
PSC02 |
Notification of Slack and Parr (Investments) Limited as a person with significant control on 12 January 2017
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25 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 25 August 2022
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16 Mar 2022 |
AA |
Accounts for a small company made up to 30 March 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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17 Dec 2021 |
MR04 |
Satisfaction of charge 041404150001 in full
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17 Dec 2021 |
MR04 |
Satisfaction of charge 041404150002 in full
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16 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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10 Dec 2021 |
MR01 |
Registration of charge 041404150003, created on 6 December 2021
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10 Dec 2021 |
MR01 |
Registration of charge 041404150004, created on 6 December 2021
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22 May 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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19 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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17 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Jul 2020 |
MR01 |
Registration of charge 041404150001, created on 23 June 2020
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02 Jul 2020 |
MR01 |
Registration of charge 041404150002, created on 23 June 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
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