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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13 Feb 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2024
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13 Feb 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
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13 Feb 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/24
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13 Feb 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
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04 Dec 2024 |
TM01 |
Termination of appointment of Anthony James Hewitt as a director on 1 December 2024
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04 Dec 2024 |
AD01 |
Registered office address changed from William Smith House 173 - 183 Witton Street Northwich Cheshire CW9 5LP England to One St Peter's Square Manchester M2 3DE on 4 December 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of James Michael Coby Jacob as a director on 1 December 2024
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04 Dec 2024 |
TM02 |
Termination of appointment of James Michael Coby Jacob as a secretary on 1 December 2024
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29 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2024 |
MA |
Memorandum and Articles of Association
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25 Nov 2024 |
CC04 |
Statement of company's objects
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06 Aug 2024 |
MR01 |
Registration of charge 054399000001, created on 2 August 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Simon Christopher Parrington on 15 July 2024
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14 Jun 2024 |
AA01 |
Current accounting period extended from 30 April 2024 to 30 June 2024
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08 May 2024 |
AP01 |
Appointment of Mr Fergal Cathal Cawley as a director on 7 May 2024
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08 May 2024 |
PSC05 |
Change of details for Celnor Group Limited as a person with significant control on 8 May 2024
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07 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification this is a second filing of a form SH03 registered 17/9/21. hmrc confirmation received that appropriate duty has been paid on this transaction.
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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23 Nov 2023 |
PSC02 |
Notification of Celnor Group Limited as a person with significant control on 13 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of Anthony James Hewitt as a person with significant control on 13 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of James Michael Jacob as a person with significant control on 13 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Simon Parrington as a director on 13 November 2023
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16 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 June 2021
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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