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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19 Mar 2024 |
AA01 |
Current accounting period shortened from 30 September 2023 to 30 November 2022
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05 Feb 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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13 Nov 2023 |
PSC05 |
Change of details for Triosgroup Limited as a person with significant control on 14 August 2023
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15 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 December 2022
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01 Sep 2023 |
MR01 |
Registration of charge 036361940004, created on 22 August 2023
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25 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
AD01 |
Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Enterprise House 168-170 Upminster Road Upminster RM14 2RB on 21 August 2023
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21 Aug 2023 |
AP03 |
Appointment of Mr Paul Knight as a secretary on 14 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Ms Theresa Bell as a director on 14 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Paul Aaron Knight as a director on 14 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Christopher Mark Green as a director on 14 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of W6S Directors Limited as a director on 14 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Philip Raymond Emmerson as a director on 14 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Nicholas Robert Alexander as a director on 14 August 2023
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18 Aug 2023 |
TM02 |
Termination of appointment of Cossey Cosec Services Limited as a secretary on 14 August 2023
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13 Mar 2023 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 13 March 2023
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13 Mar 2023 |
AP02 |
Appointment of W6S Directors Limited as a director on 13 March 2023
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13 Mar 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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13 Mar 2023 |
AD01 |
Registered office address changed from Unit 5 Woodside Court Clayton Wood Rise Leeds West Yorkshire LS16 6RF to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 13 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Gold Round Limited as a director on 13 March 2023
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13 Mar 2023 |
CERTNM |
Company name changed airedale maintenance services LIMITED\certificate issued on 13/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-13
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09 Mar 2023 |
TM01 |
Termination of appointment of Robert Barling as a director on 8 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Nicholas Robert Alexander as a director on 8 March 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 15/09/2023
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