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 Jan 2022 |
CH01 |
Director's details changed for Mr William John Leedham on 17 January 2022
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01 Nov 2021 |
AA |
Accounts for a small company made up to 4 April 2021
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17 Aug 2021 |
MR01 |
Registration of charge 071262710004, created on 6 August 2021
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16 Apr 2021 |
AA |
Accounts for a small company made up to 5 April 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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15 Jan 2021 |
CH01 |
Director's details changed for Ms Abigail Draper on 16 January 2020
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01 Sep 2020 |
MR01 |
Registration of charge 071262710003, created on 18 August 2020
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27 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms and transactions comtemplated by the revelant documents is hereby approved and authorised/officers of the company authorisation/company business 07/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2020 |
MA |
Memorandum and Articles of Association
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09 Jul 2020 |
MR01 |
Registration of charge 071262710002, created on 8 July 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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14 Jan 2020 |
PSC05 |
Change of details for Silcock Leedham Group Ltd as a person with significant control on 12 December 2019
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12 Dec 2019 |
AD01 |
Registered office address changed from Upperbank House Stoneythorpe Leeds West Yorkshire LS18 4BN to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 12 December 2019
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10 Dec 2019 |
AP01 |
Appointment of Mr George William Tuckwell as a director on 29 November 2019
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10 Dec 2019 |
AP03 |
Appointment of Ms Sally Evans as a secretary on 29 November 2019
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10 Dec 2019 |
AP01 |
Appointment of Ms Abigail Draper as a director on 29 November 2019
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10 Dec 2019 |
AP01 |
Appointment of Mr Alasdair Alan Ryder as a director on 29 November 2019
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11 Nov 2019 |
MR04 |
Satisfaction of charge 071262710001 in full
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02 Oct 2019 |
CH01 |
Director's details changed for Mr William John Leedham on 12 September 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Aug 2019 |
SH08 |
Change of share class name or designation
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23 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2018
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08 Feb 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
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30 Jan 2019 |
CH01 |
Director's details changed for Mr Philip Riddeal on 18 January 2019
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