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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25 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 August 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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15 Sep 2023 |
LIQ01 |
Declaration of solvency
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06 Sep 2023 |
AD01 |
Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 6 September 2023
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06 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-08-23
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27 Jul 2023 |
PSC05 |
Change of details for Bromhead Holdings Limited as a person with significant control on 30 March 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from Red Stacks the Highlands East Horsley Leatherhead KT24 5BG to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 3 January 2023
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03 Jan 2023 |
PSC05 |
Change of details for Bromhead Holdings Limited as a person with significant control on 3 January 2023
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11 Oct 2022 |
PSC02 |
Notification of Bromhead Holdings Limited as a person with significant control on 30 September 2022
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30 Sep 2022 |
PSC07 |
Cessation of Stephen John Yandle as a person with significant control on 30 September 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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30 Sep 2022 |
TM01 |
Termination of appointment of Stephen John Yandle as a director on 30 September 2022
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30 Sep 2022 |
TM02 |
Termination of appointment of Louise Melissa Yandle as a secretary on 30 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Mrs Kimberley Anne Hartwell as a director on 30 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Mrs Dawn Marie Harris as a director on 30 September 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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10 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 August 2020
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27 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2021 |
MA |
Memorandum and Articles of Association
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27 Jul 2021 |
CC04 |
Statement of company's objects
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26 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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