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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12 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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21 Aug 2024 |
MA |
Memorandum and Articles of Association
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2024 |
PSC02 |
Notification of Hargreaves Contracting Group Limited as a person with significant control on 8 August 2024
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15 Aug 2024 |
PSC07 |
Cessation of Michael Philip Moorhouse as a person with significant control on 8 August 2024
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15 Aug 2024 |
PSC07 |
Cessation of Andrew Richard Crompton as a person with significant control on 8 August 2024
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12 Aug 2024 |
MR01 |
Registration of charge 076064420002, created on 5 August 2024
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14 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 April 2024
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/05/2024.
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03 Jan 2024 |
AD01 |
Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 3 January 2024
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25 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 April 2023
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24 Oct 2023 |
SH08 |
Change of share class name or designation
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24 Oct 2023 |
SH08 |
Change of share class name or designation
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20 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 April 2022
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18 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/10/2023
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30 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/10/2023
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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12 Apr 2021 |
PSC07 |
Cessation of Gerard Martin Sweeney as a person with significant control on 28 September 2020
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26 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 28 September 2020
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26 Nov 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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