Company Results (links open in a new window)
|
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)
|
|
25 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 July 2024
|
|
|
18 Nov 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 31 July 2024
|
|
|
10 Sep 2024 |
MR01 |
Registration of charge 134972010001, created on 9 September 2024
|
|
|
14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
|
|
|
25 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
25 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jul 2024 |
TM01 |
Termination of appointment of Denny Hulme as a director on 30 June 2024
|
|
|
16 Jul 2024 |
PSC07 |
Cessation of Denny Hulme as a person with significant control on 30 June 2024
|
|
|
16 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
|
|
|
17 Jun 2024 |
AD01 |
Registered office address changed from Unit 4 Whitney Court Hamilton Street Oldham OL4 1DB England to Unit 1a Castlehill Horsfield Way, Bredbury Park Industrial Estate Bredbury Stockport Cheshire SK6 2SU on 17 June 2024
|
|
|
01 Feb 2024 |
PSC07 |
Cessation of David Graham Darlington as a person with significant control on 30 January 2024
|
|
|
31 Jan 2024 |
PSC02 |
Notification of Dems Investments Ltd as a person with significant control on 30 January 2024
|
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
|
|
|
31 Jan 2024 |
PSC04 |
Change of details for Mr David Graham Darlington as a person with significant control on 30 January 2024
|
|
|
31 Jan 2024 |
PSC01 |
Notification of David Graham Darlington as a person with significant control on 30 January 2024
|
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
|
|
|
30 Jan 2024 |
AP01 |
Appointment of Mr David Graham Darlington as a director on 30 January 2024
|
|
|
26 Jan 2024 |
CERTNM |
Company name changed trailar property solutions LIMITED\certificate issued on 26/01/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-01-25
|
|
|
23 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
|
|
|
22 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
02 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
|
|
|
19 Mar 2022 |
CERTNM |
Company name changed ifev LIMITED\certificate issued on 19/03/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-03-18
|
|
|
18 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 December 2021
|
|