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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09 Jan 2025 |
AM07 |
Result of meeting of creditors
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29 Oct 2024 |
AM03 |
Statement of administrator's proposal
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09 Sep 2024 |
AD01 |
Registered office address changed from 2 Hertford House, Farm Close Shenley Radlett Hertfordshire WD7 9AB United Kingdom to C/O Parker Andrews Ltd 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 9 September 2024
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09 Sep 2024 |
AM01 |
Appointment of an administrator
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2024 |
TM01 |
Termination of appointment of Marc Robertson as a director on 20 August 2024
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20 Aug 2024 |
AP01 |
Appointment of Mr Lewis Henry Robinson as a director on 20 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Harry Dempster Seale as a director on 20 August 2024
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31 Jul 2024 |
PSC05 |
Change of details for Mj Robertson Group Limited as a person with significant control on 12 August 2020
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30 Jul 2024 |
PSC07 |
Cessation of Harry Dempster Seale as a person with significant control on 28 October 2021
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30 Jul 2024 |
PSC02 |
Notification of Hd Seale Group Limited as a person with significant control on 28 October 2021
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28 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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26 May 2023 |
AA |
Full accounts made up to 30 September 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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08 Jun 2022 |
MR01 |
Registration of charge 093074990003, created on 7 June 2022
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12 Apr 2022 |
MR04 |
Satisfaction of charge 093074990002 in full
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08 Dec 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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17 Nov 2021 |
AA |
Accounts for a small company made up to 30 September 2021
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Harry Dempster Seale on 8 October 2021
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11 Oct 2021 |
PSC04 |
Change of details for Mr Harry Dempster Seale as a person with significant control on 8 October 2021
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28 Jul 2021 |
AD01 |
Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to 2 Hertford House, Farm Close Shenley Radlett Hertfordshire WD7 9AB on 28 July 2021
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13 Jul 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 September 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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