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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03 Oct 2024 |
PSC07 |
Cessation of Jeremy Simon Winburn as a person with significant control on 2 October 2024
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03 Oct 2024 |
PSC07 |
Cessation of Joshua Simon Eden as a person with significant control on 2 October 2024
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03 Oct 2024 |
PSC02 |
Notification of Hunter Price Group of Companies Limited as a person with significant control on 2 October 2024
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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22 Dec 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 May 2022 |
AD01 |
Registered office address changed from 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England to Devon Mill Chapel Road Hollinwood Oldham OL8 4QJ on 19 May 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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27 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Aug 2021 |
MA |
Memorandum and Articles of Association
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2021 |
SH08 |
Change of share class name or designation
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Jeremy Winburn on 1 January 2021
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08 Feb 2021 |
PSC04 |
Change of details for Mr Jeremy Simon Winburn as a person with significant control on 1 January 2021
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22 Jan 2021 |
PSC04 |
Change of details for Mr Jeremy Simon Winburn as a person with significant control on 1 January 2021
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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16 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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