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 Oct 2024 |
AD01 |
Registered office address changed from C/O Christian Douglass Accountants Limited 2 Jordan Street Knott Mill Manchester M15 4PY England to Westbourne House Main Street Haltwhistle NE49 0AZ on 7 October 2024
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04 Oct 2024 |
CH04 |
Secretary's details changed for C D Nominees Limited on 4 October 2024
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04 Oct 2024 |
PSC05 |
Change of details for Shawfield Park Limited as a person with significant control on 4 October 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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10 Jan 2023 |
PSC05 |
Change of details for Shawfield Park Limited as a person with significant control on 10 January 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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26 Aug 2021 |
PSC07 |
Cessation of Christopher Russell Jones as a person with significant control on 12 July 2019
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26 Aug 2021 |
PSC02 |
Notification of Shawfield Park Limited as a person with significant control on 12 July 2019
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19 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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07 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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01 Oct 2019 |
MR01 |
Registration of charge 056264360003, created on 19 September 2019
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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04 Dec 2018 |
PSC04 |
Change of details for Mr Christopher Russell Jones as a person with significant control on 4 December 2018
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04 Dec 2018 |
AD01 |
Registered office address changed from C/O Christian Douglass Llp 2 Jordan Street Knott Mill Manchester M15 4PY to C/O Christian Douglass Accountants Limited 2 Jordan Street Knott Mill Manchester M15 4PY on 4 December 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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26 Jul 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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20 Nov 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with updates
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18 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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12 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2016
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