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 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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26 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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18 Mar 2024 |
AA01 |
Previous accounting period shortened from 28 March 2024 to 31 December 2023
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04 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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25 Apr 2023 |
SH08 |
Change of share class name or designation
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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25 Apr 2023 |
RP04AR01 |
Second filing of the annual return made up to 19 March 2015
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18 Apr 2023 |
PSC02 |
Notification of Commercial Development Projects Limited as a person with significant control on 6 April 2023
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18 Apr 2023 |
PSC07 |
Cessation of Robin Michael Philpot Sheppard as a person with significant control on 6 April 2023
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18 Apr 2023 |
PSC07 |
Cessation of Haydn Herbert James Fentum as a person with significant control on 6 April 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from , 210 Cygnet Court Centre Park, Warrington, WA1 1PP, England to Marshall House Huddersfield Road Elland West Yorkshire HX5 9BW on 18 April 2023
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18 Apr 2023 |
AP03 |
Appointment of Mr Jonathan Booth as a secretary on 6 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Robin Michael Philpot Sheppard as a director on 6 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Richard Charles Grove as a director on 6 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Thomas Edward Greenall as a director on 6 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Haydn Herbert James Fentum as a director on 6 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Stephen Linton Littlefair as a director on 6 April 2023
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18 Apr 2023 |
AP01 |
Appointment of Mr Jonathan Booth as a director on 6 April 2023
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18 Apr 2023 |
AP01 |
Appointment of Mr Simon Charles Newton Marshall as a director on 6 April 2023
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17 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Apr 2023 |
SH08 |
Change of share class name or designation
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27 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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04 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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17 Nov 2022 |
MR04 |
Satisfaction of charge 089488230001 in full
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