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 |
MISC |
Resolutions have been errored off as processed on wrong company record. Resolutions put on shelah properties LTD company number 13508482. coreected on 12/11/2024
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18 Sep 2024 |
MA |
Memorandum and Articles of Association
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18 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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18 Sep 2024 |
SH08 |
Change of share class name or designation
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04 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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03 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Feb 2024 |
TM01 |
Termination of appointment of Richard James Mcmillan as a director on 31 December 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 6 January 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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20 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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26 Jan 2023 |
AP01 |
Appointment of Mr Richard James Mcmillan as a director on 16 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Richard Mcmillan as a director on 9 January 2023
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26 Jan 2023 |
TM02 |
Termination of appointment of Cindy Jane Mcmillan as a secretary on 9 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr Jamie Alex Campbell as a director on 9 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr Alistair Arthur as a director on 9 January 2023
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19 Jan 2023 |
PSC02 |
Notification of Blue Group Collective Limited as a person with significant control on 9 January 2023
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19 Jan 2023 |
PSC07 |
Cessation of Richard Mcmillan as a person with significant control on 9 January 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from 169 New London Road Chelmsford CM2 0AE to High House Farm Mill End Bishop's Stortford CM22 6PL on 19 January 2023
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22 Aug 2022 |
MR04 |
Satisfaction of charge 081386320001 in full
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07 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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