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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23 Oct 2024 |
MR04 |
Satisfaction of charge 089684390002 in full
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04 Oct 2024 |
MR04 |
Satisfaction of charge 089684390001 in full
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30 Jul 2024 |
MA |
Memorandum and Articles of Association
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30 Jul 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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30 Jul 2024 |
SH08 |
Change of share class name or designation
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26 Jul 2024 |
AP03 |
Appointment of John Gordon Honeywood as a secretary on 25 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Paul Hartshorn as a director on 8 July 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from Gunn Jcb Limited Atlantic Street Broadheath Altrincham Cheshire WA14 5DN to Milford House Mill Street Bakewell Derbyshire DE45 1HH on 16 July 2024
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16 Jul 2024 |
PSC02 |
Notification of T C Harrison Group Limited as a person with significant control on 8 July 2024
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16 Jul 2024 |
PSC07 |
Cessation of Paul Hartshorn as a person with significant control on 8 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Michael Stuart Hutchinson as a director on 8 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Timothy Simcock as a director on 8 July 2024
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16 Jul 2024 |
AP01 |
Appointment of Thomas William Edward Harrison as a director on 8 July 2024
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16 Jul 2024 |
AP01 |
Appointment of Mr Timothy Simon Simcox as a director on 8 July 2024
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16 Jul 2024 |
AP01 |
Appointment of James Robert Harrison as a director on 8 July 2024
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16 Jul 2024 |
AP01 |
Appointment of Mr Jonathan Edward Harrison as a director on 8 July 2024
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16 Jul 2024 |
AP01 |
Appointment of Christopher James Cornell as a director on 8 July 2024
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16 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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29 Jan 2024 |
PSC04 |
Change of details for Mr Paul Hartshorn as a person with significant control on 29 December 2018
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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17 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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04 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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