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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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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13 Sep 2021 |
AD01 |
Registered office address changed from 20 Aldwych Avenue Rusholme Manchester M14 5NL United Kingdom to The Exchange 5 Bank Street Bury BL9 0DN on 13 September 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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20 May 2021 |
PSC02 |
Notification of Feltham Group (North) Limited as a person with significant control on 20 May 2021
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18 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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30 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with no updates
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16 Feb 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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08 Feb 2018 |
AA01 |
Previous accounting period extended from 31 May 2017 to 30 June 2017
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24 May 2017 |
CS01 |
Confirmation statement made on 15 May 2017 with updates
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08 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2016
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07 Jan 2017 |
MA |
Memorandum and Articles of Association
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07 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 177 and 182 of the companies act 2006 21/11/2016
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jan 2017 |
MR01 |
Registration of charge 101805330002, created on 19 December 2016
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23 Dec 2016 |
MR01 |
Registration of charge 101805330001, created on 19 December 2016
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15 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Purchase of shares 21/11/2016
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