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 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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07 Jan 2021 |
AD01 |
Registered office address changed from Unit 17 Foxcote Avenue, Bath Business Park Peasedown St. John Bath BA2 8SF United Kingdom to Northavon House Pows Orchard Midsomer Norton Radstock BA3 2HY on 7 January 2021
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