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)
|
|
09 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
|
|
|
09 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
|
|
|
09 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
|
|
|
04 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
|
|
|
04 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
|
|
|
04 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
|
|
|
04 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
|
|
|
25 May 2023 |
AA |
Total exemption full accounts made up to 26 August 2022
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
|
|
|
07 Feb 2023 |
PSC05 |
Change of details for Edwin Pounds & Sons Holdco Limited as a person with significant control on 1 September 2022
|
|
|
17 Oct 2022 |
AA01 |
Previous accounting period shortened from 26 August 2023 to 30 September 2022
|
|
|
14 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 26 August 2022
|
|
|
07 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Sep 2022 |
SH08 |
Change of share class name or designation
|
|
|
02 Sep 2022 |
AP03 |
Appointment of Mr Andrew Hector Fraser as a secretary on 26 August 2022
|
|
|
01 Sep 2022 |
TM02 |
Termination of appointment of Simon Broome as a secretary on 26 August 2022
|
|
|
01 Sep 2022 |
TM01 |
Termination of appointment of Helen Jane Broome as a director on 26 August 2022
|
|
|
01 Sep 2022 |
TM01 |
Termination of appointment of Judith Anne Broome as a director on 26 August 2022
|
|
|
01 Sep 2022 |
TM01 |
Termination of appointment of Simon Broome as a director on 26 August 2022
|
|
|
01 Sep 2022 |
AP01 |
Appointment of Mr Andrew Hector Fraser as a director on 26 August 2022
|
|
|
01 Sep 2022 |
AP01 |
Appointment of Mr Samuel Patrick Donald Kershaw as a director on 26 August 2022
|
|
|
01 Sep 2022 |
AD01 |
Registered office address changed from New Line Chapel of Rest Greengates Bradford West Yorkshire BD10 9AS United Kingdom to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 1 September 2022
|
|
|
25 Aug 2022 |
PSC02 |
Notification of Edwin Pounds & Sons Holdco Limited as a person with significant control on 25 August 2022
|
|