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EXPECT DISTRIBUTION HOLDINGS LIMITED

Company number 13138856

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
29 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
12 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
12 May 2023 CH01 Director's details changed for Mrs Elaine Rushworth on 12 May 2023
12 May 2023 CH01 Director's details changed for Mr Robert Westwell Rushworth on 12 May 2023
30 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
29 Sep 2022 CH01 Director's details changed for Mr Neil Wayne Rushworth on 29 September 2022
29 Sep 2022 CH01 Director's details changed for Mrs Elaine Rushworth on 29 September 2022
29 Sep 2022 CH01 Director's details changed for Mr Robert Westwell Rushworth on 29 September 2022
29 Sep 2022 CH03 Secretary's details changed for Robert Rushworth on 29 September 2022
22 Sep 2022 AD01 Registered office address changed from Premier Point Staithgate Lane Bradford BD6 1DW United Kingdom to C/O Brosnans Birkby House, Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ on 22 September 2022
19 Jul 2022 AA Group of companies' accounts made up to 30 November 2021
16 May 2022 AA01 Previous accounting period shortened from 31 January 2022 to 30 November 2021
16 May 2022 PSC05 Change of details for New Dawn Holdings (2021) Limited as a person with significant control on 11 May 2022
11 May 2022 CH01 Director's details changed for Neil Rushworth on 11 May 2022
05 Apr 2022 CS01 Confirmation statement made on 17 January 2022 with updates
09 Mar 2022 PSC02 Notification of New Dawn Holdings (2021) Limited as a person with significant control on 20 December 2021
31 Dec 2021 PSC07 Cessation of Robert Westwell Rushworth as a person with significant control on 20 December 2021
31 Dec 2021 PSC07 Cessation of Neil Rushworth as a person with significant control on 20 December 2021
29 Oct 2021 MA Memorandum and Articles of Association
29 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 March 2021
  • GBP 6,000
26 Oct 2021 PSC04 Change of details for Neil Rushworth as a person with significant control on 11 March 2021
26 Oct 2021 PSC01 Notification of Robert Rushworth as a person with significant control on 11 March 2021
13 May 2021 SH08 Change of share class name or designation