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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09 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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16 Oct 2023 |
MR01 |
Registration of charge 071790860008, created on 12 October 2023
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16 Oct 2023 |
MR01 |
Registration of charge 071790860009, created on 12 October 2023
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16 Oct 2023 |
MR01 |
Registration of charge 071790860010, created on 12 October 2023
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22 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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20 Mar 2023 |
PSC05 |
Change of details for Hc-One Intermediate Holdco 3 Limited as a person with significant control on 28 August 2021
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17 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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07 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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31 May 2022 |
PSC05 |
Change of details for Fc Beamish Bidco Limited as a person with significant control on 28 August 2021
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13 Apr 2022 |
TM01 |
Termination of appointment of John Anthony Ransford as a director on 29 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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09 Dec 2021 |
TM01 |
Termination of appointment of David Behan as a director on 6 December 2021
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 conflict of interest 25/08/2021
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24 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-24
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23 Jun 2021 |
TM01 |
Termination of appointment of William Henry Weston Wells as a director on 27 April 2021
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21 May 2021 |
AA |
Full accounts made up to 30 September 2020
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30 Apr 2021 |
MR04 |
Satisfaction of charge 071790860002 in full
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30 Apr 2021 |
MR04 |
Satisfaction of charge 071790860004 in full
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30 Apr 2021 |
MR04 |
Satisfaction of charge 071790860003 in full
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29 Apr 2021 |
MR01 |
Registration of charge 071790860005, created on 27 April 2021
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29 Apr 2021 |
MR01 |
Registration of charge 071790860006, created on 27 April 2021
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29 Apr 2021 |
MR01 |
Registration of charge 071790860007, created on 27 April 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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16 Sep 2020 |
AP01 |
Appointment of Mr James Walter Tugendhat as a director on 14 September 2020
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