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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20 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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12 Jun 2024 |
MA |
Memorandum and Articles of Association
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2024 |
MR01 |
Registration of charge 113630440005, created on 5 June 2024
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07 Jun 2024 |
MR01 |
Registration of charge 113630440004, created on 5 June 2024
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06 Jun 2024 |
MR04 |
Satisfaction of charge 113630440001 in full
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06 Jun 2024 |
MR04 |
Satisfaction of charge 113630440002 in full
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06 Jun 2024 |
MR04 |
Satisfaction of charge 113630440003 in full
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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr Naheem Hanif as a director on 15 August 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Feb 2023 |
MR01 |
Registration of charge 113630440003, created on 10 February 2023
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15 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jul 2022 |
SH08 |
Change of share class name or designation
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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Name change 08/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2022 |
CERTNM |
Company name changed eutopia homes (salford) LIMITED\certificate issued on 05/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-08
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05 Jul 2022 |
AD01 |
Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to 2-4 Wigan Road Hindley Wigan WN2 3BE on 5 July 2022
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24 Jun 2022 |
PSC02 |
Notification of Hg10 (Ol) Private Investments Limited as a person with significant control on 8 June 2022
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24 Jun 2022 |
PSC07 |
Cessation of Loic Fery as a person with significant control on 8 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr John Heaton as a director on 8 June 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Sovereign Directors Ltd as a director on 8 June 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Kerry Ann Scholes as a director on 8 June 2022
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