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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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2024 |
MA |
Memorandum and Articles of Association
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18 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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09 Apr 2024 |
PSC01 |
Notification of Lee Christian Charnley as a person with significant control on 28 July 2023
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09 Apr 2024 |
PSC05 |
Change of details for Thorngrove Land and Property Limited as a person with significant control on 28 July 2023
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05 Oct 2023 |
PSC05 |
Change of details for Thorngrove Land and Property Limited as a person with significant control on 28 July 2023
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05 Oct 2023 |
PSC07 |
Cessation of Seddon Developments Limited as a person with significant control on 28 July 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Jonathan Frank Seddon as a director on 28 July 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of James Christopher Bruce Seddon as a director on 28 July 2023
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05 Oct 2023 |
TM02 |
Termination of appointment of Matthew Alexander Cook as a secretary on 28 July 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from Seddon Building Plodder Lane Edge Fold Bolton BL4 0NN United Kingdom to 9 Thorngrove Hill Wilmslow Cheshire SK9 1DF on 5 October 2023
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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16 Jun 2021 |
PSC05 |
Change of details for Seddon Developments Limited as a person with significant control on 17 November 2020
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16 Jun 2021 |
PSC02 |
Notification of Thorngrove Land and Property Limited as a person with significant control on 17 November 2020
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11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2020
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11 Mar 2021 |
SH08 |
Change of share class name or designation
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05 Feb 2021 |
MA |
Memorandum and Articles of Association
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05 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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16 Dec 2020 |
MA |
Memorandum and Articles of Association
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