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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06 Nov 2024 |
AD01 |
Registered office address changed from Fairbank Pollard Avenue Eldwick Bingley West Yorkshire BD16 3DD to 2 Inverclyde Drive 2 Inverclyde Drive Wolverhampton WV4 6FB on 6 November 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Ratification of staututory , appointment of directors 10/07/2024
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25 Jul 2024 |
MA |
Memorandum and Articles of Association
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23 Jul 2024 |
TM01 |
Termination of appointment of Keith Edward Stearman as a director on 10 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Stephen James Rollason as a director on 10 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Lynda Rollason as a director on 10 July 2024
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23 Jul 2024 |
TM02 |
Termination of appointment of Lynda Rollason as a secretary on 10 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr Peter Craig Browitt as a director on 10 July 2024
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23 Jul 2024 |
PSC07 |
Cessation of Lynda Rollason as a person with significant control on 10 July 2024
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23 Jul 2024 |
PSC02 |
Notification of Halma Plc as a person with significant control on 10 July 2024
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
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18 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jan 2022 |
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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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
SH08 |
Change of share class name or designation
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23 Nov 2021 |
AP01 |
Appointment of Mr Keith Edward Stearman as a director on 23 November 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jun 2021 |
AP01 |
Appointment of Stephen James Rollason as a director on 1 June 2021
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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