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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19 Jul 2024 |
AD01 |
Registered office address changed from Flint Glass Works 64 Jersey Street Manchester M4 6JW England to 3 Fabrica 269 Great Ancoats Street Manchester M4 7DB on 19 July 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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29 Apr 2024 |
PSC07 |
Cessation of Ciaran Hamilton as a person with significant control on 29 February 2024
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29 Apr 2024 |
PSC02 |
Notification of Hilltop Employee Share Ownership Trust Limited as a person with significant control on 29 February 2024
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29 Apr 2024 |
PSC07 |
Cessation of Liam Michael Hoddes as a person with significant control on 29 February 2024
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29 Apr 2024 |
PSC07 |
Cessation of Ryan Hoddes as a person with significant control on 29 February 2024
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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21 Aug 2023 |
AP01 |
Appointment of Mr Liam Michael Hoddes as a director on 12 August 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr Ryan Hoddes as a director on 12 August 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr Ciaran Hamilton as a director on 11 August 2023
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2023 |
MA |
Memorandum and Articles of Association
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10 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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15 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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06 Oct 2021 |
TM01 |
Termination of appointment of Mark Colin Hawkins as a director on 5 October 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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02 Jul 2021 |
AD01 |
Registered office address changed from Jactin House, 24 Hood Street Ancoats Urban Village Manchester M4 6WX England to Flint Glass Works 64 Jersey Street Manchester M4 6JW on 2 July 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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10 Feb 2021 |
PSC01 |
Notification of Liam Hoddes as a person with significant control on 7 February 2021
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10 Feb 2021 |
PSC01 |
Notification of Ryan Hoddes as a person with significant control on 7 February 2021
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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13 Sep 2020 |
AP01 |
Appointment of Mrs Elaine Jane Kelly as a director on 7 September 2020
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