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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13 May 2022 |
MR04 |
Satisfaction of charge 083815080164 in full
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13 May 2022 |
MR04 |
Satisfaction of charge 083815080135 in full
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13 May 2022 |
MR04 |
Satisfaction of charge 083815080015 in full
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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08 Jan 2021 |
AD01 |
Registered office address changed from , Habodel, Unit 1 Hayfield Business Park, Field Lane Auckley, Doncaster, South Yorkshire, DN9 3FL, England to Habodel, Unit 1 Hayfield Business Park Field Lane, Auckley Doncaster South Yorkshire DN9 3FL on 8 January 2021
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16 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Waiver of conflicts 10/11/2020
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13 Nov 2020 |
PSC07 |
Cessation of Paul Darren Morton as a person with significant control on 10 November 2020
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13 Nov 2020 |
PSC05 |
Change of details for G2M Holdings Limited as a person with significant control on 10 November 2020
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12 Nov 2020 |
AP01 |
Appointment of Mr Stephen John Pettit as a director on 10 November 2020
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12 Nov 2020 |
PSC05 |
Change of details for G2M Holdings Limited as a person with significant control on 10 November 2020
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12 Nov 2020 |
PSC07 |
Cessation of Stephen David Gardner as a person with significant control on 10 November 2020
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12 Nov 2020 |
PSC07 |
Cessation of Kyle David Gardner as a person with significant control on 10 November 2020
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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-10
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24 Aug 2020 |
AD01 |
Registered office address changed from , 25 Jetstream Drive, Auckley, Doncaster, South Yorkshire, DN9 3QS, England to Habodel, Unit 1 Hayfield Business Park Field Lane, Auckley Doncaster South Yorkshire DN9 3FL on 24 August 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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23 Jan 2020 |
CH01 |
Director's details changed for Mr Kyle David Gardner on 23 January 2020
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23 Jan 2020 |
PSC04 |
Change of details for Mr Paul Darren Morton as a person with significant control on 23 January 2020
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23 Jan 2020 |
PSC04 |
Change of details for Mr Stephen David Gardner as a person with significant control on 23 January 2020
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23 Jan 2020 |
PSC04 |
Change of details for Mr Kyle David Gardner as a person with significant control on 23 January 2020
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28 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
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03 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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