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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30 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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31 Jul 2023 |
CERTNM |
Company name changed intex facade and building maintenance LTD\certificate issued on 31/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-28
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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24 Jul 2023 |
AP01 |
Appointment of Mr Mark Frank Taylor as a director on 24 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Callum Christopher Connor as a director on 24 July 2023
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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18 Oct 2022 |
PSC01 |
Notification of Callum Connor as a person with significant control on 7 October 2022
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18 Oct 2022 |
PSC07 |
Cessation of Christopher Connor as a person with significant control on 7 October 2022
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
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 Oct 2022 |
SH08 |
Change of share class name or designation
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18 Aug 2022 |
AD01 |
Registered office address changed from Unit 5, Nine Trees Trading Estate Morthen Road Thurcroft Rotherham S66 9JG United Kingdom to Suite One Hazlehead Hall Offices, Lee Lane Millhouse Green Sheffield S36 9NN on 18 August 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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18 May 2022 |
AA |
Micro company accounts made up to 31 July 2021
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18 Oct 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 31 July 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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10 Nov 2020 |
AA |
Micro company accounts made up to 31 January 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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20 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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