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)
|
|
22 Feb 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
|
|
|
20 Oct 2023 |
AP01 |
Appointment of Mr Martin Vine as a director on 12 October 2023
|
|
|
24 Aug 2023 |
TM01 |
Termination of appointment of James Paul Sampson as a director on 18 August 2023
|
|
|
09 Feb 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
05 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
|
|
|
04 Mar 2022 |
CERTNM |
Company name changed mirfield liberal club buildings company,LIMITED(the)\certificate issued on 04/03/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-03-02
|
|
|
17 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 December 2021
|
|
|
17 Feb 2022 |
SH03 |
Purchase of own shares.
|
|
|
03 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
|
|
|
02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
|
|
|
27 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
27 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
|
|
|
05 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
|
|
|
01 Jan 2022 |
TM01 |
Termination of appointment of John Michael Hudson as a director on 8 December 2021
|
|
|
01 Jan 2022 |
TM01 |
Termination of appointment of Christine Grieves Clayborough as a director on 8 December 2021
|
|
|
01 Jan 2022 |
TM02 |
Termination of appointment of Christine Grieves Clayborough as a secretary on 8 December 2021
|
|
|
01 Jan 2022 |
AP01 |
Appointment of Ms Nicola Carling Levett as a director on 8 December 2021
|
|
|
01 Jan 2022 |
AP01 |
Appointment of Mr James Paul Sampson as a director on 8 December 2021
|
|
|
01 Jan 2022 |
AP01 |
Appointment of Mr Paul Sweet as a director on 8 December 2021
|
|
|
23 Dec 2021 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
14 Dec 2021 |
TM01 |
Termination of appointment of Paul Hill as a director on 8 December 2021
|
|
|
10 Jul 2021 |
AD01 |
Registered office address changed from Mirfield Liberal Club 17 Knowle Road Mirfield Yorks WF14 8DQ to 17 Knowl Road Mirfield WF14 8DQ on 10 July 2021
|
|
|
19 Apr 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|