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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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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06 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Nov 2024 |
SH08 |
Change of share class name or designation
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05 Nov 2024 |
PSC07 |
Cessation of James Alexander Miskell as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Simon Dean Crowther as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC02 |
Notification of Hamsard 3783 Limited as a person with significant control on 29 October 2024
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05 Nov 2024 |
TM02 |
Termination of appointment of Christopher Miskell as a secretary on 29 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of James Alexander Miskell as a director on 29 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Ann Margaret Miskell as a director on 29 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Christopher Miskell as a director on 29 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Philip Paul Crowther as a director on 29 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Julian Charles Ridgard as a director on 29 October 2024
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31 Oct 2024 |
MR01 |
Registration of charge 057784850002, created on 29 October 2024
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31 Oct 2024 |
MR01 |
Registration of charge 057784850003, created on 29 October 2024
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27 Oct 2024 |
MR04 |
Satisfaction of charge 057784850001 in full
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25 Oct 2024 |
AA |
Group of companies' accounts made up to 31 July 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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29 Apr 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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27 Apr 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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30 Sep 2022 |
AD01 |
Registered office address changed from Office Suite E237 E Mill Dean Clough Halifax West Yorkshire HX3 5AX United Kingdom to Prestige Gifting Limited, G8 Dean Clough G Mill Yard Dean Clough Industrial Park Halifax West Yorkshire HX3 5WD on 30 September 2022
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20 Sep 2022 |
PSC04 |
Change of details for Mr James Alexander Miskell as a person with significant control on 20 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Simon Dean Crowther on 15 September 2022
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