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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10 Feb 2025 |
CS01 |
Confirmation statement made on 10 February 2025 with updates
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10 Dec 2024 |
MA |
Memorandum and Articles of Association
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10 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Dec 2024 |
MR01 |
Registration of charge 118295440001, created on 28 November 2024
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15 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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15 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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10 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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13 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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04 May 2023 |
AD01 |
Registered office address changed from Eldon House 201 Penistone Road Kirkburton Huddersfield West Yorkshire HD8 0PE United Kingdom to C/O Macfarlane Group Uk Limited Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 4 May 2023
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02 May 2023 |
PSC07 |
Cessation of Gail Doherty as a person with significant control on 28 April 2023
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02 May 2023 |
PSC02 |
Notification of Macfarlane Group Uk Limited as a person with significant control on 28 April 2023
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02 May 2023 |
PSC07 |
Cessation of Andrew Doherty as a person with significant control on 28 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr James Graham Macdonald as a director on 28 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Gail Doherty as a director on 28 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Andrew Doherty as a director on 28 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr Peter Duncan Atkinson as a director on 28 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr Ivor Gray as a director on 28 April 2023
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16 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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14 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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22 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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17 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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