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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04 Feb 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with no updates
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31 Jan 2025 |
AA |
Accounts for a small company made up to 30 April 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 Mar 2023 |
MA |
Memorandum and Articles of Association
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Company business 01/11/2022
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RES12 ‐
Resolution of varying share rights or name
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01 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2023
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20 Feb 2023 |
CS01 |
25/01/23 Statement of Capital gbp 1164
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/03/2023.
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25 Jan 2023 |
PSC05 |
Change of details for Ashfield Mill Group Limited as a person with significant control on 22 December 2022
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08 Nov 2022 |
MR01 |
Registration of charge 064840510003, created on 1 November 2022
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04 Nov 2022 |
MR01 |
Registration of charge 064840510002, created on 1 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Megan Una Collinge as a director on 1 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Charles David Rhoades Collinge as a director on 1 November 2022
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02 Nov 2022 |
TM02 |
Termination of appointment of Megan Una Collinge as a secretary on 1 November 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Simon Timothy Blackley as a director on 1 November 2022
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02 Nov 2022 |
PSC07 |
Cessation of Megan Una Collinge as a person with significant control on 1 November 2022
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02 Nov 2022 |
PSC07 |
Cessation of Charles David Rhoades Collinge as a person with significant control on 1 November 2022
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02 Nov 2022 |
PSC02 |
Notification of Ashfield Mill Group Limited as a person with significant control on 1 November 2022
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02 Nov 2022 |
MR01 |
Registration of charge 064840510001, created on 2 November 2022
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27 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 February 2012
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Feb 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
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11 Feb 2021 |
AD02 |
Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
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