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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Mar 2024 |
AP01 |
Appointment of Mr John Davies as a director on 21 February 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Anil Pitalia as a director on 21 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Paul William Kirkman as a director on 21 February 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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14 Jun 2022 |
AA01 |
Previous accounting period extended from 29 September 2021 to 29 March 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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12 Oct 2021 |
AP01 |
Appointment of Mr Paul William Kirkman as a director on 20 September 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Anthony Gary Harthern as a director on 20 September 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Austin Clews as a director on 20 September 2021
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12 Oct 2021 |
TM02 |
Termination of appointment of Riane Clews Harthern as a secretary on 20 September 2021
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12 Oct 2021 |
SH02 |
Statement of capital on 17 September 2021
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11 Oct 2021 |
MA |
Memorandum and Articles of Association
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11 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 17/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2021 |
SH08 |
Change of share class name or designation
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04 Oct 2021 |
AD01 |
Registered office address changed from Unit 1B Jubilee Works Vale Street Bolton Lancashire BL2 6QF to 25 Chorley New Road Bolton BL1 4QR on 4 October 2021
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01 Oct 2021 |
PSC02 |
Notification of Project Black Investor Newco 2 Limited as a person with significant control on 17 September 2021
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01 Oct 2021 |
PSC07 |
Cessation of Harthern Holdings Limited as a person with significant control on 17 September 2021
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29 Sep 2021 |
MR01 |
Registration of charge 059490030003, created on 17 September 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Sep 2021 |
MR04 |
Satisfaction of charge 059490030001 in full
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15 Sep 2021 |
PSC05 |
Change of details for Clews & Sons Limited as a person with significant control on 11 March 2020
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13 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 September 2020
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