Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
19 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
|
|
|
21 Nov 2023 |
PSC05 |
Change of details for Hanborough Enterprises Limited as a person with significant control on 20 November 2023
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
19 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
|
|
|
14 Feb 2023 |
TM01 |
Termination of appointment of Alan Carreras as a director on 14 February 2023
|
|
|
30 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
24 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
|
|
|
15 Jun 2022 |
PSC02 |
Notification of Ccsk Holdings Limited as a person with significant control on 7 June 2022
|
|
|
15 Jun 2022 |
PSC07 |
Cessation of Scott Richard Knight as a person with significant control on 7 June 2022
|
|
|
08 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 December 2021
|
|
|
08 Apr 2022 |
AD01 |
Registered office address changed from Jamesons House Compton Way Witney OX28 3AB England to Unit 4 Pilch Farm Pilch Lane Singleborough Milton Keynes Buckinghamshire MK17 0NX on 8 April 2022
|
|
|
27 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
24 Jan 2022 |
SH08 |
Change of share class name or designation
|
|
|
24 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
|
|
|
12 May 2021 |
MR04 |
Satisfaction of charge 096902980002 in full
|
|
|
02 May 2021 |
MR04 |
Satisfaction of charge 096902980001 in full
|
|
|
16 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
16 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Dec 2020 |
SH02 |
Sub-division of shares on 26 November 2020
|
|
|
10 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
10 Dec 2020 |
SH08 |
Change of share class name or designation
|
|
|
10 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub divided, director who declared their interest in the proposed 26/11/2020
|
|