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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14 May 2024 |
PSC04 |
Change of details for Bassam Dina as a person with significant control on 16 June 2023
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13 May 2024 |
CH01 |
Director's details changed for Mr Bassam Dina on 16 June 2023
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28 Feb 2024 |
AD01 |
Registered office address changed from 93 Lapwing Lane Manchester M20 6UR England to 2nd Floor, Fairbank House 27 Ashley Road Altrincham WA14 2DP on 28 February 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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07 Feb 2024 |
MA |
Memorandum and Articles of Association
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07 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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05 Feb 2024 |
SH08 |
Change of share class name or designation
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05 Feb 2024 |
PSC07 |
Cessation of M20 Commercial Properties Ltd as a person with significant control on 26 January 2024
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05 Feb 2024 |
PSC04 |
Change of details for Bassam Dina as a person with significant control on 26 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Matthew Thomas Stone as a director on 26 January 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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12 Sep 2023 |
AD01 |
Registered office address changed from Bank House 91 Lapwing Lane Manchester M20 6UR England to 93 Lapwing Lane Manchester M20 6UR on 12 September 2023
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21 Jul 2023 |
AA |
Micro company accounts made up to 30 November 2022
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29 Mar 2023 |
CERTNM |
Company name changed biz industrials LTD\certificate issued on 29/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-29
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11 Nov 2022 |
CH01 |
Director's details changed for Mr Matthew Thomas Stone on 11 November 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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13 May 2022 |
CH01 |
Director's details changed for Mr Arnold Lord on 11 February 2022
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09 May 2022 |
RP04PSC01 |
Second filing for the notification of Bassam Dina as a person with significant control
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14 Apr 2022 |
PSC07 |
Cessation of Arnold Lord as a person with significant control on 7 October 2021
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13 Apr 2022 |
PSC05 |
Change of details for M20 Commercial Properties Ltd as a person with significant control on 7 October 2021
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12 Apr 2022 |
PSC01 |
Notification of Bassam Dina as a person with significant control on 12 April 2022
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ANNOTATION
Clarification a second filed PSC01 was registered on 09/05/2022
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12 Apr 2022 |
PSC07 |
Cessation of Matthew Thomas Stone as a person with significant control on 12 April 2022
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14 Mar 2022 |
AD01 |
Registered office address changed from 91 Lapwing Lane Manchester M20 6UR England to Bank House 91 Lapwing Lane Manchester M20 6UR on 14 March 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from Craig House 33 Ballbrook Avenue Didsbury Manchester M20 3JG England to 91 Lapwing Lane Manchester M20 6UR on 10 March 2022
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09 Mar 2022 |
AA |
Micro company accounts made up to 30 November 2021
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