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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05 Sep 2024 |
AM02 |
Statement of affairs with form AM02SOA
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16 Aug 2024 |
AM06 |
Notice of deemed approval of proposals
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12 Aug 2024 |
CERTNM |
Company name changed party delights LIMITED\certificate issued on 12/08/24
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RES15 ‐
Change company name resolution on 2024-07-22
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12 Aug 2024 |
CONNOT |
Change of name notice
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31 Jul 2024 |
AD01 |
Registered office address changed from Cavendish House Cross Street Sale M33 7BU England to C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on 31 July 2024
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31 Jul 2024 |
AM03 |
Statement of administrator's proposal
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24 Jul 2024 |
AM01 |
Appointment of an administrator
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06 Jun 2024 |
TM01 |
Termination of appointment of Claire Grasby as a director on 24 May 2024
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09 Feb 2024 |
AD01 |
Registered office address changed from Unit4 Tallow Way Fairhills Road Irlam Manchester M44 6RJ to Cavendish House Cross Street Sale M33 7BU on 9 February 2024
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18 Jan 2024 |
AP01 |
Appointment of Mr Neil Weaver as a director on 17 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Julia Elizabeth Dietz as a director on 31 December 2023
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29 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Dec 2023 |
TM02 |
Termination of appointment of Joseph Francis Hennigan as a secretary on 22 December 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of Joseph Francis Hennigan as a director on 22 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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21 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement/intercreditor agreement/debenture/documents 28/10/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Nov 2021 |
MR01 |
Registration of charge 041682070003, created on 29 October 2021
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10 Jun 2021 |
AA |
Full accounts made up to 31 December 2019
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12 Feb 2021 |
AP03 |
Appointment of Mr Joseph Francis Hennigan as a secretary on 30 January 2021
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12 Feb 2021 |
TM01 |
Termination of appointment of James Martin Harrison as a director on 30 January 2021
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05 Feb 2021 |
MR01 |
Registration of charge 041682070002, created on 30 January 2021
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