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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20 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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02 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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02 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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27 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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23 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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04 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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04 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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04 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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04 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Neville Robert Mills on 1 January 2023
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Neville Robert Mills on 1 January 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 28/01/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
MR01 |
Registration of charge 098330160001, created on 4 February 2022
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09 Dec 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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16 Nov 2021 |
PSC05 |
Change of details for Nm Holdings (2015) Limited as a person with significant control on 16 November 2021
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16 Nov 2021 |
PSC05 |
Change of details for Butterworth Spengler Group Limited as a person with significant control on 16 November 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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12 Oct 2021 |
PSC02 |
Notification of Butterworth Spengler Group Limited as a person with significant control on 17 September 2021
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12 Oct 2021 |
PSC07 |
Cessation of Neville Robert Mills as a person with significant control on 13 June 2019
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27 Sep 2021 |
TM02 |
Termination of appointment of Joanna Marie Mills as a secretary on 17 September 2021
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27 Sep 2021 |
AD01 |
Registered office address changed from Arlingham House Falcon Close Quedgeley Gloucester GL2 4LY England to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 27 September 2021
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2019
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