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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01 Mar 2021 |
CH01 |
Director's details changed for Mr Alex Clifford Farmer on 1 March 2021
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of 30 (2 lots of 15) ordinary shares at par value 01/03/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2020 |
MA |
Memorandum and Articles of Association
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29 Sep 2020 |
SH08 |
Change of share class name or designation
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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06 Jan 2020 |
PSC01 |
Notification of Stuart Frederick Taylor as a person with significant control on 18 September 2017
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06 Jan 2020 |
PSC04 |
Change of details for Mr Alex Clifford Farmer as a person with significant control on 18 September 2017
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16 Dec 2019 |
AD01 |
Registered office address changed from Unit 2 Swan Square 75 Tib Street Manchester M4 5JJ England to James House 5 Yew Tree Way Golborne Warrington WA3 3JD on 16 December 2019
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14 Oct 2019 |
AD01 |
Registered office address changed from Artal, Unit 2 Swan Square, 75 Tib Street Manchester M4 5JJ United Kingdom to Unit 2 Swan Square 75 Tib Street Manchester M4 5JJ on 14 October 2019
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17 May 2019 |
AD01 |
Registered office address changed from Holyoake House Hanover Street Manchester M60 0AS United Kingdom to Artal, Unit 2 Swan Square, 75 Tib Street Manchester M4 5JJ on 17 May 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with updates
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23 Jan 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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24 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2017
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06 Feb 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with updates
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07 Nov 2017 |
CH01 |
Director's details changed for Mr Stuart Frederick Taylor on 7 November 2017
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07 Nov 2017 |
CH01 |
Director's details changed for Mr Alex Clifford Farmer on 7 November 2017
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09 Aug 2017 |
AD01 |
Registered office address changed from Holyoake House Hanover Street Manchester M4 4A to Holyoake House Hanover Street Manchester M60 0AS on 9 August 2017
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13 Apr 2017 |
AD01 |
Registered office address changed from Holyoake House Hanover Street Manchester M4 4AH England to Holyoake House Hanover Street Manchester M4 4A on 13 April 2017
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07 Apr 2017 |
AD01 |
Registered office address changed from New Inn Farm Dawson Lane Leyland PR25 5DB England to Holyoake House Hanover Street Manchester M4 4AH on 7 April 2017
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08 Feb 2017 |
AA01 |
Current accounting period extended from 28 February 2017 to 31 July 2017
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23 Jan 2017 |
CS01 |
Confirmation statement made on 19 January 2017 with updates
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19 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2017
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17 May 2016 |
AA |
Total exemption small company accounts made up to 29 February 2016
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07 Mar 2016 |
CERTNM |
Company name changed acf property consultants LTD\certificate issued on 07/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-01
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