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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24 Sep 2024 |
AA01 |
Current accounting period shortened from 31 July 2025 to 31 December 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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23 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 31 July 2024
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jan 2024 |
MR01 |
Registration of charge 046134580005, created on 3 January 2024
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28 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Apr 2023 |
AP01 |
Appointment of Mrs Julie Butcher as a director on 15 April 2023
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12 Dec 2022 |
CERTNM |
Company name changed group 55 LIMITED\certificate issued on 12/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-07
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12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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20 Oct 2022 |
PSC07 |
Cessation of Stephen George Turner as a person with significant control on 19 August 2022
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20 Oct 2022 |
PSC02 |
Notification of Tunbrook Holdings Limited as a person with significant control on 19 August 2022
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company number 19/08/2022
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 19/08/2022
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05 Sep 2022 |
CERTNM |
Company name changed grp 55 LIMITED\certificate issued on 05/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-19
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28 Jul 2022 |
PSC04 |
Change of details for Mr Stephen George Turner as a person with significant control on 28 July 2022
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28 Jul 2022 |
CH01 |
Director's details changed for Mr Stephen George Turner on 28 July 2022
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28 Jul 2022 |
CH01 |
Director's details changed for Mrs Emma Louise Turner on 28 July 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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26 Nov 2021 |
CH01 |
Director's details changed for Mr Paul James Atkinson on 26 November 2021
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26 Nov 2021 |
CH01 |
Director's details changed for Mr Martin James Breen on 26 November 2021
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26 Nov 2021 |
CH01 |
Director's details changed for Mr Robert John Banks on 26 November 2021
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26 Nov 2021 |
CH01 |
Director's details changed for Mrs Emma Louise Turner on 26 November 2021
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26 Nov 2021 |
CH01 |
Director's details changed for Mr Neil Firth Guyton on 26 November 2021
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