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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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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10 Oct 2023 |
TM01 |
Termination of appointment of Michael James Hampson as a director on 10 October 2023
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09 Mar 2023 |
PSC02 |
Notification of Chuckledan Properties Ltd as a person with significant control on 16 January 2020
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09 Mar 2023 |
PSC02 |
Notification of M&Lh Holdings as a person with significant control on 16 January 2020
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09 Mar 2023 |
PSC02 |
Notification of S&Ls Holdings as a person with significant control on 5 November 2021
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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15 Sep 2022 |
PSC07 |
Cessation of M & Lh Holdings Ltd as a person with significant control on 4 February 2022
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15 Sep 2022 |
PSC07 |
Cessation of Lomond Investment Management Limited as a person with significant control on 9 December 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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15 Sep 2022 |
PSC07 |
Cessation of Alphaville Property Investments Limited as a person with significant control on 9 December 2021
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04 Feb 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 21 December 2021
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2020
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03 Feb 2022 |
PSC02 |
Notification of Lomond Investment Management Limited as a person with significant control on 16 January 2020
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03 Feb 2022 |
PSC02 |
Notification of M & Lh Holdings Ltd as a person with significant control on 21 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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14 Dec 2021 |
AP01 |
Appointment of Mr Simon James Smethurst as a director on 1 December 2021
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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21 Dec 2020 |
PSC05 |
Change of details for M&Lh Holdings Limited as a person with significant control on 21 April 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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18 Aug 2020 |
AD01 |
Registered office address changed from The Links Resource Centre 21 Cromwell Road Eccles Salford M30 0QT United Kingdom to 12-14 Shaws Road Altrincham WA14 1QU on 18 August 2020
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13 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-10
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10 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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10 Jul 2020 |
TM01 |
Termination of appointment of Simon James Smethurst as a director on 5 July 2020
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