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 |
MR04 |
Satisfaction of charge 104220240002 in full
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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05 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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09 Mar 2023 |
AD01 |
Registered office address changed from Hilton House 26 - 28 Hilton Street Manchester England to Hilton House 26 - 28 Hilton Street Manchester M1 2EH on 9 March 2023
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06 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 May 2022 |
AP01 |
Appointment of Mr Frederick James Bamma as a director on 10 May 2022
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08 May 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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08 May 2022 |
PSC08 |
Notification of a person with significant control statement
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08 May 2022 |
PSC07 |
Cessation of Cert Property Group Limited as a person with significant control on 26 April 2021
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08 May 2022 |
PSC07 |
Cessation of Heatley Developments Limited as a person with significant control on 26 April 2021
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05 May 2022 |
CH01 |
Director's details changed for Mr Howard Barry Philip Lord on 5 May 2022
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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21 Apr 2022 |
MR04 |
Satisfaction of charge 104220240001 in full
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05 Apr 2022 |
MR01 |
Registration of charge 104220240002, created on 24 March 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Wallace Martin Bury as a director on 25 January 2022
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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13 May 2021 |
MA |
Memorandum and Articles of Association
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of shares 23/04/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2021 |
SH08 |
Change of share class name or designation
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10 May 2021 |
AD01 |
Registered office address changed from The Courtyard Royal Mills 17 Redhill Street Manchester M4 5BA England to Hilton House 26 - 28 Hilton Street Manchester on 10 May 2021
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29 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2021
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07 Apr 2021 |
MR01 |
Registration of charge 104220240001, created on 30 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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