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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21 Nov 2024 |
RP04AR01 |
Second filing of the annual return made up to 12 August 2015
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09 Nov 2024 |
MA |
Memorandum and Articles of Association
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2024 |
TM01 |
Termination of appointment of Linda Karen Haslam as a director on 30 October 2024
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02 Nov 2024 |
MR01 |
Registration of charge 091721870001, created on 30 October 2024
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02 Nov 2024 |
MR01 |
Registration of charge 091721870002, created on 30 October 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from C/O Walton House 188 Chorley Road Walton-Le-Dale Preston PR5 4PD to 50 Fursby Avenue London N3 1PP on 31 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Michael Martin as a director on 30 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Daniel Martin as a director on 30 October 2024
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31 Oct 2024 |
PSC02 |
Notification of Oaklands Md Limited as a person with significant control on 30 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Oliver Lawrence Haslam as a director on 30 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Linda Karen Haslam as a person with significant control on 30 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of William Richard Haslam as a director on 30 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of David Howard Haslam as a director on 30 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of David Howard Haslam as a person with significant control on 30 October 2024
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29 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 August 2016
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29 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 July 2020
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24 Sep 2024 |
PSC01 |
Notification of Linda Karen Haslam as a person with significant control on 6 April 2016
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28 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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10 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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