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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05 Apr 2024 |
TM01 |
Termination of appointment of Tony Judge as a director on 29 March 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Roy Povey as a director on 31 December 2023
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16 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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31 Oct 2022 |
AD01 |
Registered office address changed from C/O Likewise Group Plc Unit 4 Radial Park Solihull Parkway Birmingham Business Park Solihull B37 7YN England to C/O Likewise Group Plc Unit 4 Radial Park, Radial Way Birmingham Business Park Solihull Birmingham B37 7WN on 31 October 2022
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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13 Apr 2022 |
MA |
Memorandum and Articles of Association
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13 Apr 2022 |
CC04 |
Statement of company's objects
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2022 |
TM01 |
Termination of appointment of Stephen Ridsdill as a director on 1 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Graham Irving as a director on 1 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Stuart Graham Ibbetson as a director on 1 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Timothy Andrew Hetherington as a director on 1 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Roy Povey as a director on 1 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Tony Judge as a director on 1 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Anthony John Brewer as a director on 1 April 2022
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12 Apr 2022 |
PSC02 |
Notification of Delta Carpets (Holdings) Limited as a person with significant control on 1 April 2022
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12 Apr 2022 |
PSC07 |
Cessation of Graham Irving as a person with significant control on 1 April 2022
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12 Apr 2022 |
TM02 |
Termination of appointment of Graham Irving as a secretary on 1 April 2022
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12 Apr 2022 |
AD01 |
Registered office address changed from Unit 12 Felnex Road Cross Green Industrial Estate Leeds LS9 0SS to C/O Likewise Group Plc Unit 4 Radial Park Solihull Parkway Birmingham Business Park Solihull B37 7YN on 12 April 2022
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15 Feb 2022 |
MR04 |
Satisfaction of charge 3 in full
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13 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 May 2021 |
CH01 |
Director's details changed for Mr Timothy Andrew Hetherington on 24 May 2021
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