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 |
PSC07 |
Cessation of James Andrew Honeyman as a person with significant control on 3 September 2024
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11 Nov 2024 |
PSC04 |
Change of details for Mr James George Hamilton as a person with significant control on 11 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Simon Dominic Watson James on 11 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Craig Mclaughlin Wilson on 11 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Benjamin Thomas Whittle on 11 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Gregory Westover on 11 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr David Michael Spens on 11 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Mark Rudman on 11 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Martin Patrick Rodd on 11 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Timothy Charles Rainbird on 11 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mrs Claire Louise Kenney on 11 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr David Jonathan Marsden on 11 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Andrew Hetherton on 11 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Russell William Homer on 11 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr James George Hamilton on 11 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of William Arthur Mckee as a director on 17 July 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Adam Stone as a director on 19 August 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Philip Andrew Huby as a director on 19 August 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of James Andrew Honeyman as a director on 3 September 2024
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11 Nov 2024 |
TM02 |
Termination of appointment of James Andrew Honeyman as a secretary on 3 September 2024
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08 Aug 2024 |
MA |
Memorandum and Articles of Association
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06 Aug 2024 |
CERTNM |
Company name changed accessible retail-one voice for retail warehouse and superstore property LIMITED\certificate issued on 06/08/24
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RES15 ‐
Change company name resolution on 2024-07-17
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06 Aug 2024 |
CONNOT |
Change of name notice
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21 Mar 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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07 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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