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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02 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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17 Jun 2024 |
PSC05 |
Change of details for Hb Holdco Limited as a person with significant control on 17 June 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from Spaces 7 Park Row Leeds LS1 5HD England to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on 17 June 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Mr James Peter Hill on 26 April 2024
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30 Oct 2023 |
AA |
Accounts for a dormant company made up to 29 January 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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22 Aug 2023 |
MA |
Memorandum and Articles of Association
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2023 |
AD04 |
Register(s) moved to registered office address Spaces 7 Park Row Leeds LS1 5HD
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25 Jul 2023 |
TM01 |
Termination of appointment of Neil James Greenhalgh as a director on 24 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Régis Schultz as a director on 24 July 2023
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25 Jul 2023 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 24 July 2023
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25 Jul 2023 |
TM02 |
Termination of appointment of Theresa Casey as a secretary on 24 July 2023
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25 Jul 2023 |
PSC02 |
Notification of Hb Holdco Limited as a person with significant control on 24 July 2023
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25 Jul 2023 |
PSC07 |
Cessation of Jd Sports Fashion Plc as a person with significant control on 24 July 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from Edinburgh House Hollinsbrook Way Bury BL9 8RR England to Spaces 7 Park Row Leeds LS1 5HD on 25 July 2023
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25 Jul 2023 |
MR04 |
Satisfaction of charge 124054320001 in full
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19 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 January 2023
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10 May 2023 |
AP03 |
Appointment of Theresa Casey as a secretary on 11 April 2023
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10 May 2023 |
TM02 |
Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023
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03 Feb 2023 |
AA |
Full accounts made up to 29 January 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 13/05/2023
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29 Nov 2022 |
AP03 |
Appointment of Nirma Cassidy as a secretary on 11 October 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Peter Alan Cowgill as a director on 11 October 2022
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