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 Dec 2024 |
TM01 |
Termination of appointment of Michael John Vlandys as a director on 19 November 2024
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02 Dec 2024 |
AP01 |
Appointment of Mr Michael John Vlandys as a director on 19 November 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of James Salmon as a director on 28 November 2024
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19 Nov 2024 |
AP01 |
Appointment of Mr Mike John Vlandys as a director on 19 November 2024
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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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14 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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14 Jun 2024 |
PSC07 |
Cessation of Cornbrook Manchester Limited as a person with significant control on 11 August 2020
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17 May 2024 |
MR01 |
Registration of charge 128046610002, created on 16 May 2024
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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10 Aug 2023 |
CH04 |
Secretary's details changed for Lhj Secretaries Limited on 10 August 2023
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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12 May 2022 |
AP01 |
Appointment of Mr Ben Daniel Pile as a director on 11 May 2022
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11 May 2022 |
TM01 |
Termination of appointment of Ian Nicholas Mayhew as a director on 11 May 2022
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11 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2021 |
MA |
Memorandum and Articles of Association
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-documents/co business 18/12/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Jan 2021 |
MA |
Memorandum and Articles of Association
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31 Dec 2020 |
MR01 |
Registration of charge 128046610001, created on 29 December 2020
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16 Dec 2020 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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19 Nov 2020 |
AP01 |
Appointment of Mr Darren Michael Hutchinson as a director on 6 November 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr Ian Nicholas Mayhew as a director on 6 November 2020
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