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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21 Nov 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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17 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 January 2024
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08 Jan 2024 |
CS01 |
06/01/24 Statement of Capital gbp 200
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/01/2024.
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Change of company name 14/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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06 Dec 2023 |
SH08 |
Change of share class name or designation
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06 Dec 2023 |
AP01 |
Appointment of Mr Ryan Smith as a director on 6 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Daniel Smith as a director on 6 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Kelly Samantha Place as a director on 6 December 2023
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04 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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01 Dec 2023 |
CERTNM |
Company name changed ARD properties (north west) LTD\certificate issued on 01/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-14
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Allan Place on 4 September 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from Bankfield Mill Greenfield Road Colne Lancashire BB8 9PD to The Foundry Southfield Street Nelson Lancashire BB9 0LD on 4 September 2023
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 May 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 May 2023
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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20 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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27 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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30 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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17 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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