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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23 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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18 Sep 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 30 November 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Michael Alfred Garratt as a director on 4 September 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Martyn Ian Archer as a director on 10 May 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from Euramax House Ashroyd Business Park, Ashroyds Way Hoyland Barnsley S74 9SB England to Oakland Glass Ltd Bretfield Court Dewsbury WF12 9BG on 11 March 2024
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17 Jan 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Amanda Falsey as a director on 1 November 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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10 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 30 June 2023
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15 May 2023 |
AP01 |
Appointment of Mr Martyn Archer as a director on 15 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Ben Thomas Watson as a director on 15 May 2023
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12 May 2023 |
AD01 |
Registered office address changed from 26/26a Hickman Street Gainsborough Lincolnshire DN21 2DZ United Kingdom to Euramax House Ashroyd Business Park, Ashroyds Way Hoyland Barnsley S74 9SB on 12 May 2023
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15 Feb 2023 |
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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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
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15 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Feb 2023 |
MA |
Memorandum and Articles of Association
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15 Feb 2023 |
SH08 |
Change of share class name or designation
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Feb 2023 |
AP01 |
Appointment of Mr Michael Alfred Garratt as a director on 8 February 2023
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13 Feb 2023 |
MR01 |
Registration of charge 143537670001, created on 8 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Christina May Moorhouse as a director on 9 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Michael Richard Oakes as a director on 8 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Rachel Anne Oakes as a director on 8 February 2023
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10 Feb 2023 |
AP01 |
Appointment of Mrs Amanda Falsey as a director on 8 February 2023
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10 Feb 2023 |
AP01 |
Appointment of Mr Ben Thomas Watson as a director on 8 February 2023
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