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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28 Nov 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
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01 Nov 2024 |
PSC05 |
Change of details for Whirley Engineering Limited as a person with significant control on 23 July 2024
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04 Oct 2024 |
MR04 |
Satisfaction of charge 046008270004 in full
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16 Aug 2024 |
CERTNM |
Company name changed goyt kitchen fabrications LIMITED\certificate issued on 16/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-15
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23 Jul 2024 |
TM01 |
Termination of appointment of Paul Robert Morgan as a director on 23 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mrs Beverley Kavanagh Blair-Harrison as a director on 23 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr Timothy David Blair Harrison as a director on 23 July 2024
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23 Jul 2024 |
MR01 |
Registration of charge 046008270006, created on 23 July 2024
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19 Jul 2024 |
MR04 |
Satisfaction of charge 046008270005 in full
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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05 Dec 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with updates
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03 Dec 2018 |
PSC05 |
Change of details for Whirley Engineering Limited as a person with significant control on 20 October 2018
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05 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company authorised to enter into documents in connection with acquisition of shares/sale of freehold and entry into lease of the property 19/10/2018
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04 Nov 2018 |
PSC07 |
Cessation of William Benn as a person with significant control on 19 October 2018
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04 Nov 2018 |
PSC02 |
Notification of Whirley Engineering Limited as a person with significant control on 19 October 2018
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