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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21 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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21 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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20 May 2024 |
TM01 |
Termination of appointment of Lawrence Smith as a director on 20 May 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Philip Cole as a director on 5 April 2024
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02 Apr 2024 |
MR01 |
Registration of charge SC1354250001, created on 28 March 2024
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01 Apr 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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25 Mar 2024 |
TM02 |
Termination of appointment of Katherine Cross as a secretary on 13 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Kevin Rogers as a director on 13 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Lawrence Smith as a director on 13 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Philip Cole as a director on 13 March 2024
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21 Mar 2024 |
PSC02 |
Notification of Aro Assets Limited as a person with significant control on 13 March 2024
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21 Mar 2024 |
MA |
Memorandum and Articles of Association
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21 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2024 |
PSC07 |
Cessation of Elanders Ltd as a person with significant control on 13 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Alan Oliver as a director on 13 March 2024
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18 Mar 2024 |
CERTNM |
Company name changed elanders mcnaughtans LTD\certificate issued on 18/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-14
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29 Feb 2024 |
PSC02 |
Notification of Elanders Ltd as a person with significant control on 6 April 2016
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29 Feb 2024 |
PSC07 |
Cessation of Carl Reinhold Adolf Bennet as a person with significant control on 1 August 2016
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29 Feb 2024 |
PSC07 |
Cessation of Elanders Ab as a person with significant control on 20 February 2017
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10 Nov 2023 |
AP03 |
Appointment of Miss Katherine Cross as a secretary on 10 November 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Paul Richard Jacques as a director on 10 November 2023
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10 Nov 2023 |
TM02 |
Termination of appointment of Paul Richard Jacques as a secretary on 10 November 2023
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07 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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