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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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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07 Mar 2024 |
AD01 |
Registered office address changed from Centrepoint Marshall Stevens Way Trafford Park Manchester M17 1PP United Kingdom to Unit 4 Tallow Way Irlam Manchester M44 6RJ on 7 March 2024
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22 Feb 2024 |
MR01 |
Registration of charge 107741000006, created on 16 February 2024
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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20 Dec 2022 |
MR01 |
Registration of charge 107741000005, created on 15 December 2022
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Jul 2022 |
MR04 |
Satisfaction of charge 107741000001 in full
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05 Jul 2022 |
MR04 |
Satisfaction of charge 107741000002 in full
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16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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14 Apr 2021 |
MR01 |
Registration of charge 107741000003, created on 1 April 2021
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14 Apr 2021 |
MR01 |
Registration of charge 107741000004, created on 1 April 2021
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Acquisition of entire issued ordinary share capital of john bradshaw & son 24/12/2020
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24 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2020
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Oct 2020 |
AP01 |
Appointment of Mr Nicholas Ellis Wilkinson as a director on 21 September 2020
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16 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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17 Oct 2018 |
TM01 |
Termination of appointment of Rod Seeland as a director on 10 October 2018
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01 Oct 2018 |
PSC07 |
Cessation of Malcolm Halley as a person with significant control on 23 July 2018
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21 Sep 2018 |
TM01 |
Termination of appointment of Malcolm Halley as a director on 23 July 2018
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