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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20 Aug 2024 |
MR04 |
Satisfaction of charge 065540500002 in full
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17 Jul 2024 |
AP03 |
Appointment of Mr Matthew David Barton as a secretary on 16 July 2024
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16 Jul 2024 |
TM02 |
Termination of appointment of Emma Parr as a secretary on 16 July 2024
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06 May 2024 |
AP03 |
Appointment of Ms Emma Parr as a secretary on 30 April 2024
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06 May 2024 |
TM02 |
Termination of appointment of James Edward Spencer Kerton as a secretary on 30 April 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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18 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation 02/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2023 |
MA |
Memorandum and Articles of Association
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05 May 2023 |
PSC02 |
Notification of Northgate Vehicle Hire Limited as a person with significant control on 2 May 2023
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05 May 2023 |
PSC07 |
Cessation of Preston Park Holdings Ltd as a person with significant control on 2 May 2023
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05 May 2023 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 April 2024
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05 May 2023 |
AD01 |
Registered office address changed from The Acre Lawford Heath Lane Lawford Heath Rugby Warwickshire CV23 9EU to Northgate Centre Lingfield Way Darlington DL1 4PZ on 5 May 2023
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05 May 2023 |
AP03 |
Appointment of Mr James Edward Spencer Kerton as a secretary on 2 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of Daniel James Bell as a director on 2 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of David John Richards as a director on 2 May 2023
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05 May 2023 |
TM02 |
Termination of appointment of Matthew Jason Hargreaves as a secretary on 2 May 2023
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05 May 2023 |
AP01 |
Appointment of Mr Philip James Vincent as a director on 2 May 2023
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05 May 2023 |
AP01 |
Appointment of Mr Martin Ward as a director on 2 May 2023
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02 May 2023 |
MA |
Memorandum and Articles of Association
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02 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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07 Feb 2023 |
MR01 |
Registration of charge 065540500005, created on 7 February 2023
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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