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 Dec 2019 |
MR04 |
Satisfaction of charge 047159480012 in full
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11 Dec 2019 |
MR04 |
Satisfaction of charge 047159480014 in full
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11 Dec 2019 |
MR04 |
Satisfaction of charge 047159480009 in full
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11 Dec 2019 |
MR04 |
Satisfaction of charge 047159480013 in full
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10 Dec 2019 |
MR01 |
Registration of charge 047159480015, created on 6 December 2019
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10 Dec 2019 |
MR01 |
Registration of charge 047159480016, created on 6 December 2019
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09 Dec 2019 |
PSC02 |
Notification of Hatfield and Anderson Ltd as a person with significant control on 7 November 2019
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09 Dec 2019 |
PSC07 |
Cessation of Kevin Hatfield as a person with significant control on 7 November 2019
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09 Dec 2019 |
PSC07 |
Cessation of Christopher Jonathan Anderson as a person with significant control on 7 November 2019
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19 Nov 2019 |
SH08 |
Change of share class name or designation
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19 Nov 2019 |
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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13 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2019
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21 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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29 Mar 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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29 Mar 2019 |
PSC01 |
Notification of Kevin Hatfield as a person with significant control on 6 April 2016
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26 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-22
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25 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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29 Mar 2018 |
CS01 |
Confirmation statement made on 28 March 2018 with no updates
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25 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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10 Apr 2017 |
CS01 |
Confirmation statement made on 28 March 2017 with updates
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06 Jan 2017 |
MR04 |
Satisfaction of charge 047159480010 in full
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09 Dec 2016 |
MR01 |
Registration of charge 047159480013, created on 1 December 2016
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09 Dec 2016 |
MR01 |
Registration of charge 047159480012, created on 1 December 2016
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09 Dec 2016 |
MR01 |
Registration of charge 047159480014, created on 1 December 2016
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26 May 2016 |
AA |
Total exemption small company accounts made up to 31 August 2015
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