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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07 Aug 2024 |
CH01 |
Director's details changed for Mr Darren Christopher Pardy on 7 August 2024
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07 Aug 2024 |
PSC05 |
Change of details for Hillin Holdings Ltd as a person with significant control on 7 August 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from 7 Brunel Court Rudheath Way Northwich Cheshire CW9 7LP to King Edward Court King Edward Road Knutsford WA160BE on 7 August 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Warren David Hamlin on 7 August 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Gareth Hilton on 7 August 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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20 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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24 Nov 2023 |
MA |
Memorandum and Articles of Association
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24 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2023 |
SH08 |
Change of share class name or designation
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24 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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01 Apr 2023 |
MR04 |
Satisfaction of charge 046479230007 in full
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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12 Feb 2022 |
MR04 |
Satisfaction of charge 046479230005 in full
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12 Feb 2022 |
MR04 |
Satisfaction of charge 046479230008 in full
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12 Feb 2022 |
MR04 |
Satisfaction of charge 046479230006 in full
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Sep 2021 |
MR01 |
Registration of charge 046479230009, created on 28 August 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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16 Mar 2021 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 March 2021
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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