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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15 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2025 |
MA |
Memorandum and Articles of Association
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10 Jan 2025 |
SH08 |
Change of share class name or designation
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09 Jan 2025 |
TM01 |
Termination of appointment of James Edward Hartley as a director on 21 December 2024
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11 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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11 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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11 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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11 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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12 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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15 Feb 2024 |
PSC05 |
Change of details for Smh Holdings Ltd as a person with significant control on 14 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Ms Stacey Michelle Pocklington on 14 February 2024
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14 Feb 2024 |
PSC05 |
Change of details for Smh Holdings Ltd as a person with significant control on 14 February 2024
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07 Feb 2024 |
AA01 |
Previous accounting period extended from 31 May 2023 to 31 August 2023
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21 Sep 2023 |
SH08 |
Change of share class name or designation
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15 Sep 2023 |
TM01 |
Termination of appointment of Christopher John Nunn as a director on 5 September 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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30 Nov 2022 |
CERTNM |
Company name changed bcl accountants LIMITED\certificate issued on 30/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-01
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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21 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Nov 2022 |
SH08 |
Change of share class name or designation
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07 Nov 2022 |
MA |
Memorandum and Articles of Association
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Nov 2022 |
PSC02 |
Notification of Smh Holdings Ltd as a person with significant control on 1 November 2022
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02 Nov 2022 |
PSC07 |
Cessation of Christopher John Nunn as a person with significant control on 1 November 2022
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