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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31 Jan 2025 |
AD01 |
Registered office address changed from Craven House Craven Road Broadheath Altrincham Cheshire WA14 5HE England to 2 Albion Road West Bromwich B70 8BD on 31 January 2025
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31 Jan 2025 |
TM01 |
Termination of appointment of Bradley John Sanders as a director on 31 January 2025
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29 Oct 2024 |
AP01 |
Appointment of Miss Jennifer Carole Pope as a director on 17 October 2024
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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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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10 Jul 2024 |
SH08 |
Change of share class name or designation
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10 Jul 2024 |
MA |
Memorandum and Articles of Association
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08 Jul 2024 |
MA |
Memorandum and Articles of Association
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jul 2024 |
SH08 |
Change of share class name or designation
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05 Jul 2024 |
PSC07 |
Cessation of Bradley John Sanders as a person with significant control on 27 June 2024
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05 Jul 2024 |
PSC07 |
Cessation of Ronald Edward Hill as a person with significant control on 27 June 2024
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05 Jul 2024 |
PSC02 |
Notification of Albion Sections Group Limited as a person with significant control on 27 June 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Nov 2022 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 October 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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26 Mar 2021 |
PSC04 |
Change of details for Mr Ronald Edward Hill as a person with significant control on 2 March 2021
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26 Mar 2021 |
PSC01 |
Notification of Bradley John Sanders as a person with significant control on 2 March 2021
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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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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20 Mar 2021 |
MA |
Memorandum and Articles of Association
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Ronald Edward Hill on 26 February 2021
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