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)
|
|
11 Jan 2024 |
PSC07 |
Cessation of Gregory Gimenez as a person with significant control on 13 November 2023
|
|
|
11 Jan 2024 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
|
|
|
11 Jan 2024 |
AD01 |
Registered office address changed from Unit 5 First Avenue, Sherburn Industrial Estate Sherburn in Elmet Leeds North Yorkshire LS25 6PD to Giants Hall Farm Willow Road Beech Hill Wigan Lancashire WN6 8RY on 11 January 2024
|
|
|
11 Jan 2024 |
PSC02 |
Notification of G. & B. (North West) Limited as a person with significant control on 13 November 2023
|
|
|
11 Jan 2024 |
PSC07 |
Cessation of Wendy Paterson as a person with significant control on 13 November 2023
|
|
|
11 Jan 2024 |
PSC07 |
Cessation of Robert Angus Paterson as a person with significant control on 13 November 2023
|
|
|
11 Jan 2024 |
AP01 |
Appointment of Ms Emma Horrobin as a director on 13 November 2023
|
|
|
11 Jan 2024 |
AP01 |
Appointment of Mr John Roger Gill as a director on 13 November 2023
|
|
|
11 Jan 2024 |
AP01 |
Appointment of Mr Matthew Stratos Chialton as a director on 13 November 2023
|
|
|
11 Jan 2024 |
TM01 |
Termination of appointment of Wendy Paterson as a director on 13 November 2023
|
|
|
11 Jan 2024 |
TM01 |
Termination of appointment of Gregory Gimenez as a director on 13 November 2023
|
|
|
07 Sep 2023 |
MR04 |
Satisfaction of charge 078140540001 in full
|
|
|
07 Sep 2023 |
MR04 |
Satisfaction of charge 078140540002 in full
|
|
|
05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
|
|
|
30 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2016
|
|
|
26 Sep 2022 |
PSC01 |
Notification of Robert Angus Paterson as a person with significant control on 30 April 2016
|
|
|
26 Sep 2022 |
PSC04 |
Change of details for Mrs Wendy Paterson as a person with significant control on 30 April 2016
|
|
|
26 Sep 2022 |
PSC04 |
Change of details for Mr Gregory Gimenez as a person with significant control on 30 April 2016
|
|
|
24 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
24 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2016
|
|
|
22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2011
|
|
|
06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
31 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
|
|