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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22 Jan 2025 |
AA |
Accounts for a dormant company made up to 30 April 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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15 Jan 2024 |
TM01 |
Termination of appointment of Gareth Huw Davies as a director on 15 January 2024
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18 Dec 2023 |
TM01 |
Termination of appointment of Michael John Clancy as a director on 15 December 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
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28 Jun 2023 |
PSC05 |
Change of details for Northavon Group Limited as a person with significant control on 22 May 2023
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13 Jun 2023 |
RP04AP01 |
Second filing for the appointment of Michael John Clancy as a director
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12 Jun 2023 |
MA |
Memorandum and Articles of Association
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12 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 30 April 2024
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07 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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02 Jun 2023 |
MR04 |
Satisfaction of charge 115291530001 in full
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28 May 2023 |
AP01 |
Appointment of Gareth Huw Davies as a director on 19 May 2023
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28 May 2023 |
AP01 |
Appointment of Mr David Matthew Snowball as a director on 19 May 2023
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28 May 2023 |
AP01 |
Appointment of Mr Denis Adrian O'sullivan as a director on 19 May 2023
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28 May 2023 |
TM01 |
Termination of appointment of Mark Peter Matthews as a director on 19 May 2023
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28 May 2023 |
AP03 |
Appointment of Michael Cornwell as a secretary on 19 May 2023
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28 May 2023 |
AP01 |
Appointment of Mr Michael Blake Hughes as a director on 19 May 2023
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28 May 2023 |
AP01 |
Appointment of Mr Michael John Clancy as a director on 16 May 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 13/06/23
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28 May 2023 |
AD01 |
Registered office address changed from Northavon House Pows Orchard Midsomer Norton Radstock BA3 2HY England to Artemis House 6-8 Greek Street Stockport SK3 8AB on 28 May 2023
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08 Feb 2023 |
MR01 |
Registration of charge 115291530001, created on 7 February 2023
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22 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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28 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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27 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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