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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13 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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27 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Nov 2023 |
DS01 |
Application to strike the company off the register
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10 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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10 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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27 Sep 2023 |
TM01 |
Termination of appointment of Michael Bruce Bidwell as a director on 8 September 2023
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10 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 December 2022
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17 Apr 2023 |
AP01 |
Appointment of Mr Philip James Carr as a director on 12 April 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Jeffrey Scott Meyers as a director on 12 April 2023
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2023 |
PSC05 |
Change of details for Greensleeves Holdings Ltd as a person with significant control on 9 January 2023
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10 Jan 2023 |
AD01 |
Registered office address changed from Unit 6 Skelmanthorpe Technology Park Standback Way Skelmanthorpe Huddersfield HD8 9GA England to Neighbourly Training Centre Building 4 Brackley Campus Buckingham Road Brackley Northamptonshire NN13 7EL on 10 January 2023
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29 Dec 2022 |
MA |
Memorandum and Articles of Association
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21 Dec 2022 |
AP03 |
Appointment of Mr Grayson Charles Brown as a secretary on 16 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 10/08/2023
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24 Nov 2022 |
AP01 |
Appointment of Mr Jeffrey Scott Meyers as a director on 28 October 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Michael Bruce Bidwell as a director on 28 October 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Grayson Charles Brown as a director on 28 October 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Jon Gavin Shell as a director on 28 October 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of David Truby as a director on 28 October 2022
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27 Oct 2022 |
PSC05 |
Change of details for Greensleeves Holdings Ltd as a person with significant control on 26 October 2022
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27 Oct 2022 |
PSC02 |
Notification of Greensleeves Holdings Ltd as a person with significant control on 26 October 2022
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27 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 27 October 2022
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