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 4 July 2024 with no updates
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07 May 2024 |
AD03 |
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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03 May 2024 |
AD02 |
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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16 Mar 2024 |
AA |
Full accounts made up to 30 September 2023
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19 Dec 2023 |
AD01 |
Registered office address changed from Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to 2 Millennium Way West Nottingham NG8 6AS on 19 December 2023
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10 Oct 2023 |
AA |
Full accounts made up to 30 September 2022
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21 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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04 Apr 2023 |
AD01 |
Registered office address changed from Armitage House Colwick Nottingham Nottinghamshire NG4 2BA United Kingdom to Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 4 April 2023
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03 Nov 2022 |
PSC07 |
Cessation of Spectrum Brands (Uk) Limited as a person with significant control on 4 July 2022
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03 Nov 2022 |
PSC02 |
Notification of Spectrum Brands Holdings, Inc. as a person with significant control on 4 July 2022
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02 Nov 2022 |
AA |
Full accounts made up to 30 September 2021
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01 Sep 2022 |
TM01 |
Termination of appointment of Timothy John Wright as a director on 26 August 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders information) was registered on 21/07/23
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2022
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17 Jan 2022 |
AP01 |
Appointment of Mr Rupert Phillips as a director on 1 January 2022
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17 Jan 2022 |
AP01 |
Appointment of Mr Robin Maurice Newbery as a director on 29 December 2021
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17 Jan 2022 |
TM01 |
Termination of appointment of Frazer Yeomans as a director on 29 December 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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31 Mar 2021 |
AA01 |
Current accounting period extended from 31 May 2021 to 30 September 2021
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02 Mar 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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20 Jan 2021 |
MA |
Memorandum and Articles of Association
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20 Jan 2021 |
SH02 |
Sub-division of shares on 11 December 2020
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20 Jan 2021 |
SH08 |
Change of share class name or designation
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub div 11/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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