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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18 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 February 2024
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04 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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01 Mar 2023 |
AD01 |
Registered office address changed from Atlas House 5 Bradford Road Drighlington Bradford BD11 1AS England to 2nd Floor 110 Cannon Street London EC4N 6EU on 1 March 2023
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01 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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23 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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23 Nov 2022 |
TM02 |
Termination of appointment of Kirsty Naylor as a secretary on 23 November 2022
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07 Apr 2022 |
PSC05 |
Change of details for Novora 1 Limited as a person with significant control on 15 March 2022
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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23 Jun 2021 |
CH02 |
Director's details changed for P&H Holdings Limited on 17 March 2020
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19 Jun 2021 |
PSC05 |
Change of details for P&H Holdings Limited as a person with significant control on 17 March 2020
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15 Jun 2021 |
MR01 |
Registration of charge 113195790003, created on 15 June 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2021 |
MA |
Memorandum and Articles of Association
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10 Feb 2021 |
SH08 |
Change of share class name or designation
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11 Jan 2021 |
AP03 |
Appointment of Ms Kirsty Naylor as a secretary on 8 January 2021
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11 Jan 2021 |
AP01 |
Appointment of Mr Simon John Midgley as a director on 8 January 2021
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11 Jan 2021 |
TM01 |
Termination of appointment of Stephen Dickinson as a director on 23 December 2020
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11 Jan 2021 |
TM01 |
Termination of appointment of Roberto Dickinson as a director on 23 December 2020
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11 Jan 2021 |
TM01 |
Termination of appointment of Michael Dickinson as a director on 23 December 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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17 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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06 Sep 2019 |
AD01 |
Registered office address changed from Riding House Cape Industrial Estate Coal Hill Lane Leeds West Yorkshire LS28 5NA to Atlas House 5 Bradford Road Drighlington Bradford BD11 1AS on 6 September 2019
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