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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11 Nov 2024 |
AD01 |
Registered office address changed from Phillips Sawmill Lower Green Lane Astley Manchester M29 7JZ to Unit 11 Albion Park Warrington Road Glazebury Warrington WA3 5PG on 11 November 2024
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16 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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11 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 February 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Mar 2024 |
MA |
Memorandum and Articles of Association
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2024
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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04 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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08 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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30 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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08 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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24 May 2019 |
CH01 |
Director's details changed for Mr Jonathan Alan Grant on 11 May 2019
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24 May 2019 |
CH01 |
Director's details changed for Mrs Frances Barbara Grant on 11 May 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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07 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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17 Jul 2018 |
MR01 |
Registration of charge 041798130002, created on 29 June 2018
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15 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with no updates
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09 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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