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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16 Oct 2024 |
PSC07 |
Cessation of Roger Malcolm Greenhalgh as a person with significant control on 14 October 2024
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16 Oct 2024 |
PSC04 |
Change of details for Lord Stephen John Greenhalgh as a person with significant control on 14 October 2024
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01 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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27 Oct 2023 |
TM01 |
Termination of appointment of Roger Malcolm Greenhalgh as a director on 6 October 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Lord Stephen John Greenhalgh on 26 September 2022
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26 Sep 2022 |
PSC04 |
Change of details for Lord Stephen John Greenhalgh as a person with significant control on 26 September 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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22 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 June 2021
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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02 Jun 2020 |
TM02 |
Termination of appointment of Karin Maria Greenhalgh as a secretary on 3 April 2020
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11 Mar 2020 |
SH20 |
Statement by Directors
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11 Mar 2020 |
SH19 |
Statement of capital on 11 March 2020
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11 Mar 2020 |
CAP-SS |
Solvency Statement dated 17/02/20
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11 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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11 Mar 2020 |
SH08 |
Change of share class name or designation
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11 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2019 |
PSC01 |
Notification of Roger Malcolm Greenhalgh as a person with significant control on 23 December 2019
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23 Dec 2019 |
PSC04 |
Change of details for Mr Stephen John Greenhalgh as a person with significant control on 23 December 2019
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23 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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