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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08 Jan 2024 |
SH08 |
Change of share class name or designation
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Consolidation of shares 20/12/2023
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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08 Jan 2024 |
MA |
Memorandum and Articles of Association
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08 Jan 2024 |
SH02 |
Consolidation of shares on 20 December 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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18 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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21 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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20 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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18 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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09 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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21 May 2019 |
TM01 |
Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 13 November 2018
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11 Mar 2019 |
AD01 |
Registered office address changed from C/O Arnold Laver & Company Limited, Bramhall Lane Sheffield S2 4RJ to Aizlewoods Mill Nursery Street Sheffield S3 8GG on 11 March 2019
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20 Aug 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with no updates
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05 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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08 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-22
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04 Sep 2017 |
CS01 |
Confirmation statement made on 3 September 2017 with updates
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04 Sep 2017 |
PSC05 |
Change of details for Arnold Laver Holdings Ltd as a person with significant control on 12 June 2017
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31 May 2017 |
AA01 |
Current accounting period extended from 30 June 2017 to 31 December 2017
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03 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2015
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07 Jan 2017 |
AA |
Full accounts made up to 30 June 2016
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