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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31 Jul 2024 |
AD01 |
Registered office address changed from Unit 5 Little Reed Street Hull HU2 8JL to Ferriby Hall High Street North Ferriby HU14 3JP on 31 July 2024
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10 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 March 2024
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17 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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17 Mar 2023 |
AD01 |
Registered office address changed from Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG England to Unit 5 Little Reed Street Hull HU2 8JL on 17 March 2023
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17 Mar 2023 |
LIQ02 |
Statement of affairs
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-06
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17 Feb 2023 |
CERTNM |
Company name changed angel forest products LIMITED\certificate issued on 17/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-14
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06 Jan 2023 |
TM01 |
Termination of appointment of Darren James Hill as a director on 31 December 2022
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06 Sep 2022 |
MR01 |
Registration of charge 098536760002, created on 5 September 2022
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30 Aug 2022 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 29 November 2021
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08 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 February 2022
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07 Apr 2022 |
PSC04 |
Change of details for Mr Sam Carmichael as a person with significant control on 7 April 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/04/2022.
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21 Oct 2021 |
TM01 |
Termination of appointment of Peter Sutcliffe as a director on 18 October 2021
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20 Oct 2021 |
MR01 |
Registration of charge 098536760001, created on 19 October 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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19 Jul 2021 |
AP01 |
Appointment of Mr Peter Sutcliffe as a director on 17 July 2021
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19 Jul 2021 |
AP01 |
Appointment of Mr Darren James Hill as a director on 6 July 2021
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19 Jul 2021 |
AP01 |
Appointment of Mr Jon Hunter as a director on 17 July 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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17 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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25 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
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16 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
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