Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
|
|
|
08 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
08 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
08 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
08 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
|
|
|
04 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
|
|
|
15 Feb 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
|
|
|
08 Feb 2022 |
MR01 |
Registration of charge 072278590001, created on 4 February 2022
|
|
|
07 Dec 2021 |
CH01 |
Director's details changed for Mr John Carl Lacey on 7 December 2021
|
|
|
11 Nov 2021 |
PSC05 |
Change of details for Butterworth Spengler Group Limited as a person with significant control on 9 November 2021
|
|
|
09 Nov 2021 |
AD01 |
Registered office address changed from C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 9 November 2021
|
|
|
25 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
24 Jun 2021 |
TM01 |
Termination of appointment of Philip Clifford Coffey as a director on 30 April 2021
|
|
|
27 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
|
|
|
27 May 2021 |
PSC02 |
Notification of Butterworth Spengler Group Limited as a person with significant control on 25 February 2021
|
|
|
27 May 2021 |
PSC07 |
Cessation of Gary Nicholas Spengler as a person with significant control on 25 February 2021
|
|
|
27 May 2021 |
PSC07 |
Cessation of Lee Mark Saunders as a person with significant control on 25 February 2021
|
|
|
27 May 2021 |
PSC07 |
Cessation of John Carl Lacey as a person with significant control on 25 February 2021
|
|
|
15 Mar 2021 |
TM01 |
Termination of appointment of Lee Mark Saunders as a director on 2 March 2021
|
|
|
15 Mar 2021 |
TM01 |
Termination of appointment of Gary Nicholas Spengler as a director on 2 March 2021
|
|
|
10 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
04 Mar 2021 |
SH08 |
Change of share class name or designation
|
|