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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02 Jul 2024 |
MA |
Memorandum and Articles of Association
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2024 |
AP01 |
Appointment of Mrs Jacqueline Carter as a director on 1 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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21 Feb 2024 |
CH03 |
Secretary's details changed for Sara Byrne on 21 February 2024
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16 Feb 2024 |
AP03 |
Appointment of Sara Byrne as a secretary on 16 February 2024
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16 Feb 2024 |
TM02 |
Termination of appointment of Catherine Farrington as a secretary on 16 February 2024
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11 Dec 2023 |
AP01 |
Appointment of Ms Danielle Margaret James as a director on 5 December 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Michael John Gerrard as a director on 31 October 2023
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21 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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24 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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14 Jun 2022 |
PSC05 |
Change of details for Onward Group Limited as a person with significant control on 1 December 2020
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12 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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05 Jan 2022 |
CERTNM |
Company name changed hyndburn homes repairs LIMITED\certificate issued on 05/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-03
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12 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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24 Sep 2021 |
TM02 |
Termination of appointment of Victoria Parr as a secretary on 24 September 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Matthew Saye as a director on 21 April 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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07 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from 12 Hanover Street Liverpool L1 4AA England to Renaissance Court 2 Christie Way Didsbury Manchester M21 7QY on 1 December 2020
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28 Aug 2020 |
TM01 |
Termination of appointment of Alastair James Cooper as a director on 28 August 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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14 Apr 2020 |
PSC02 |
Notification of Onward Group Limited as a person with significant control on 1 October 2018
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14 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 14 April 2020
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