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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12 Jul 2024 |
AP03 |
Appointment of Michael Cornwell as a secretary on 1 July 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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07 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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14 Mar 2023 |
PSC05 |
Change of details for O'connor Utilities Limited as a person with significant control on 4 January 2023
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06 Feb 2023 |
AA01 |
Current accounting period extended from 28 February 2023 to 30 April 2023
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 27 February 2022
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07 Nov 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 28 February 2022
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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11 Oct 2022 |
AP01 |
Appointment of Mr David Matthew Snowball as a director on 6 October 2022
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2022 |
AP01 |
Appointment of Denis Adrian O'sullivan as a director on 28 February 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Michael Blake Hughes as a director on 28 February 2022
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02 Mar 2022 |
AA01 |
Current accounting period shortened from 31 August 2022 to 30 April 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from Beech House, 23 Ladies Lane Hindley Wigan WN2 2QA to Artemis House 6-8 Greek Street Stockport SK3 8AB on 2 March 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Frank Sinker as a director on 28 February 2022
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02 Mar 2022 |
TM02 |
Termination of appointment of Kathryn Sinker as a secretary on 28 February 2022
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02 Mar 2022 |
PSC02 |
Notification of O'connor Utilities Limited as a person with significant control on 28 February 2022
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02 Mar 2022 |
PSC07 |
Cessation of Kathryn Sinker as a person with significant control on 28 February 2022
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02 Mar 2022 |
PSC07 |
Cessation of Frank Sinker as a person with significant control on 28 February 2022
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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31 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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