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 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jul 2024 |
AP01 |
Appointment of Mr Nathan Hardman as a director on 26 April 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr James Hardman as a director on 26 April 2024
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07 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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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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07 May 2024 |
SH08 |
Change of share class name or designation
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07 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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07 May 2024 |
MA |
Memorandum and Articles of Association
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20 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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25 Feb 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
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29 Jan 2020 |
AD01 |
Registered office address changed from Globe Works Queensway Rochdale Greater Manchester OL11 2QY to Unit 1 Roeacre Business Park Bradshaw Street Heywood Lancshire OL10 1PN on 29 January 2020
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28 Jan 2020 |
PSC04 |
Change of details for Mrs Della Hardman as a person with significant control on 28 January 2020
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28 Jan 2020 |
PSC04 |
Change of details for Mr Antony Leslie Hardman as a person with significant control on 28 January 2020
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28 Jan 2020 |
CH03 |
Secretary's details changed for Mr Antony Leslie Hardman on 28 January 2020
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28 Jan 2020 |
CH01 |
Director's details changed for Mr Antony Leslie Hardman on 28 January 2020
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21 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with updates
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