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)
|
|
25 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
|
|
|
29 Aug 2024 |
AA |
Total exemption full accounts made up to 29 November 2023
|
|
|
22 May 2024 |
AD01 |
Registered office address changed from 2 Blenheim Terrace Leeds West Yorkshire LS2 9JG United Kingdom to 21 Park Cross Street Leeds West Yorkshire LS1 2QH on 22 May 2024
|
|
|
21 May 2024 |
AA01 |
Current accounting period extended from 29 November 2024 to 31 December 2024
|
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
|
|
|
18 Aug 2023 |
AA |
Total exemption full accounts made up to 29 November 2022
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
|
|
|
17 Oct 2022 |
AP01 |
Appointment of David Hancock as a director on 30 September 2022
|
|
|
06 Oct 2022 |
SH02 |
Sub-division of shares on 30 September 2022
|
|
|
06 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of shares 30/09/2022
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
06 Oct 2022 |
SH08 |
Change of share class name or designation
|
|
|
03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
|
|
|
17 Aug 2022 |
AA |
Total exemption full accounts made up to 29 November 2021
|
|
|
16 Mar 2022 |
CERTNM |
Company name changed house proud facilities management LIMITED\certificate issued on 16/03/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-03-15
|
|
|
24 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
|
|
|
04 Nov 2021 |
AD01 |
Registered office address changed from Silvercrest House Wesley Road Leeds LS12 1UH United Kingdom to 2 Blenheim Terrace Leeds West Yorkshire LS2 9JG on 4 November 2021
|
|
|
26 Aug 2021 |
AA |
Total exemption full accounts made up to 29 November 2020
|
|
|
19 Jan 2021 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
|
|
|
23 Nov 2020 |
AA |
Total exemption full accounts made up to 29 November 2019
|
|
|
04 Dec 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
|
|
|
28 Nov 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
28 Aug 2019 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 29 November 2018
|
|
|
06 Dec 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
|
|
|
16 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|