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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10 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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03 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Feb 2024 |
AA01 |
Previous accounting period extended from 31 July 2023 to 31 December 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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22 Mar 2023 |
AD01 |
Registered office address changed from Thomas Hardie Commercials Limited Moorgate Road Knowsley Industrial Park Liverpool L33 7XW England to Rnb Commercials Ltd Greenhey Place Skelmersdale WN8 9SA on 22 March 2023
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2022 |
MA |
Memorandum and Articles of Association
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06 Dec 2022 |
PSC07 |
Cessation of Mark Owen Woosnam as a person with significant control on 2 December 2022
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06 Dec 2022 |
PSC01 |
Notification of Martin Woosnam as a person with significant control on 2 December 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr Martin Woosnam as a director on 2 December 2022
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback 01/09/2022
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17 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 September 2022
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17 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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21 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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26 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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27 Jun 2019 |
AD01 |
Registered office address changed from C/O Thomas Hardie Commercials Limited Newstet Road Knowsley Industrial Park North Liverpool L33 7TJ England to Thomas Hardie Commercials Limited Moorgate Road Knowsley Industrial Park Liverpool L33 7XW on 27 June 2019
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15 Feb 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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30 Nov 2018 |
CH01 |
Director's details changed for Mr Stephen Bernard Kenyon on 28 November 2018
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30 Nov 2018 |
PSC01 |
Notification of Mark Owen Woosnam as a person with significant control on 7 April 2017
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