Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Oct 2024 |
CH01 |
Director's details changed for Mr David John Hindmarch on 4 October 2024
|
|
|
15 Oct 2024 |
CH01 |
Director's details changed for Mr Hugh Munro Bater Caseley on 4 October 2024
|
|
|
04 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
|
|
|
15 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
|
|
|
28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
10 Feb 2023 |
MR01 |
Registration of charge 050430810006, created on 31 January 2023
|
|
|
10 Feb 2023 |
MR01 |
Registration of charge 050430810007, created on 31 January 2023
|
|
|
07 Feb 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 30 September 2023
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
|
|
|
06 Feb 2023 |
TM01 |
Termination of appointment of Cherith Louise Needham as a director on 31 January 2023
|
|
|
06 Feb 2023 |
TM01 |
Termination of appointment of Lisa Jane Needham as a director on 31 January 2023
|
|
|
06 Feb 2023 |
PSC05 |
Change of details for Bly Holdings Limited as a person with significant control on 6 February 2023
|
|
|
06 Feb 2023 |
AP01 |
Appointment of Mr Geoffrey Ellwood Fearn as a director on 31 January 2023
|
|
|
06 Feb 2023 |
AP01 |
Appointment of Mr Hugh Munro Bater Caseley as a director on 31 January 2023
|
|
|
06 Feb 2023 |
AP01 |
Appointment of Mr Mark Thomas Hindmarch as a director on 31 January 2023
|
|
|
06 Feb 2023 |
AP03 |
Appointment of Mr Kevin Glyn Williams as a secretary on 31 January 2023
|
|
|
06 Feb 2023 |
AP01 |
Appointment of Mr David John Hindmarch as a director on 31 January 2023
|
|
|
06 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 January 2023
|
|
|
06 Feb 2023 |
AD01 |
Registered office address changed from 18 Northgate Sleaford Lincolnshire NG34 7BJ to 3 Castlegate Grantham Lincolnshire NG31 6SF on 6 February 2023
|
|
|
06 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
06 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Feb 2023 |
CC04 |
Statement of company's objects
|
|
|
03 Oct 2022 |
MR04 |
Satisfaction of charge 050430810003 in full
|
|
|
03 Oct 2022 |
MR04 |
Satisfaction of charge 050430810004 in full
|
|
|
28 Sep 2022 |
MR04 |
Satisfaction of charge 2 in full
|
|