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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30 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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12 Jul 2024 |
AP03 |
Appointment of Michael Cornwell as a secretary on 1 July 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Andrew David Burn as a director on 31 May 2024
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07 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Ryan Higgins as a director on 24 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Craig Joseph Bird as a director on 2 June 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Lee Johnson as a director on 24 November 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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29 Jun 2023 |
AA |
Unaudited abridged accounts made up to 29 September 2022
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09 Jun 2023 |
PSC05 |
Change of details for O’Connor Utilities Limited as a person with significant control on 4 January 2023
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20 Oct 2022 |
SH02 |
Sub-division of shares on 29 September 2022
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11 Oct 2022 |
AA01 |
Current accounting period shortened from 29 September 2023 to 30 April 2023
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11 Oct 2022 |
MA |
Memorandum and Articles of Association
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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2022 |
AP01 |
Appointment of Mr Michael Blake Hughes as a director on 29 September 2022
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05 Oct 2022 |
AP01 |
Appointment of Denis Adrian O’Sullivan as a director on 29 September 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Richard Donald Lye as a director on 29 September 2022
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05 Oct 2022 |
PSC07 |
Cessation of Craig Bird as a person with significant control on 29 September 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from Unit 9 Fusion Court Aberford Road Garforth Leeds LS25 2GH England to Artemis House 6-8 Greek Street Stockport SK3 8AB on 5 October 2022
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05 Oct 2022 |
PSC02 |
Notification of O’Connor Utilities Limited as a person with significant control on 29 September 2022
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05 Oct 2022 |
PSC07 |
Cessation of Andrew Burn as a person with significant control on 29 September 2022
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05 Oct 2022 |
PSC07 |
Cessation of Ryan Higgins as a person with significant control on 29 September 2022
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05 Oct 2022 |
PSC07 |
Cessation of Lee Johnson as a person with significant control on 29 September 2022
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05 Oct 2022 |
AA01 |
Previous accounting period extended from 31 August 2022 to 29 September 2022
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28 Sep 2022 |
PSC04 |
Change of details for Mr Lee Johnson as a person with significant control on 1 September 2020
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