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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16 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
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16 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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16 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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16 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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09 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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09 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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09 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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03 Dec 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with updates
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28 Nov 2024 |
AD02 |
Register inspection address has been changed from 3 Hardman Square Manchester M3 3EB England to C/O Tlt Llp Eden Building Irwell Street Salford M3 5EN
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14 Nov 2024 |
AP01 |
Appointment of Mr Daniel Finley as a director on 1 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of John Lyttle as a director on 1 November 2024
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25 Oct 2024 |
PSC02 |
Notification of Boohoo Holdings 2 Limited as a person with significant control on 14 October 2024
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25 Oct 2024 |
PSC07 |
Cessation of Boohoo Holdings Limited as a person with significant control on 14 October 2024
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23 Oct 2024 |
MR01 |
Registration of charge 131586500002, created on 17 October 2024
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22 Oct 2024 |
MR01 |
Registration of charge 131586500001, created on 17 October 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Stephen Morana as a director on 17 September 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Shaun Stephen Mccabe as a director on 23 January 2024
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24 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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23 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2023
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16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 23/11/2023
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Neil Catto as a director on 31 March 2023
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30 Mar 2023 |
CERTNM |
Company name changed acraman 1880 LIMITED\certificate issued on 30/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-28
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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