Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
|
|
|
08 Feb 2024 |
AD01 |
Registered office address changed from First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE United Kingdom to Hargrave House 50 Bunyan Road Kempston Bedfordshire MK42 8HL on 8 February 2024
|
|
|
23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
08 Jun 2023 |
AD01 |
Registered office address changed from Rejel House Murdock Road Bedford Bedfordshire MK41 7PE United Kingdom to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE on 8 June 2023
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
|
|
|
28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
13 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
|
|
|
02 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
31 Jan 2022 |
SH08 |
Change of share class name or designation
|
|
|
04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
21 Apr 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
|
|
|
03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
02 Apr 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
|
|
|
28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
21 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
20 Jun 2019 |
SH08 |
Change of share class name or designation
|
|
|
16 Apr 2019 |
AD01 |
Registered office address changed from 21 Murdock Road Bedford Bedfordshire MK41 7PE to Rejel House Murdock Road Bedford Bedfordshire MK41 7PE on 16 April 2019
|
|
|
08 Apr 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
|
|
|
18 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
26 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with no updates
|
|
|
31 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
17 Oct 2017 |
CH01 |
Director's details changed for Mr Giovanni Carrino on 17 October 2017
|
|
|
27 Sep 2017 |
PSC07 |
Cessation of Edward Brownlow Mcmullan as a person with significant control on 27 September 2017
|
|
|
27 Sep 2017 |
PSC02 |
Notification of Dawnay Holdings Plc as a person with significant control on 27 September 2017
|
|