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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23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Oct 2022 |
MR04 |
Satisfaction of charge 109646840002 in full
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07 Oct 2022 |
MR04 |
Satisfaction of charge 109646840003 in full
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16 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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22 Aug 2022 |
MR01 |
Registration of charge 109646840004, created on 19 August 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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05 Oct 2021 |
PSC05 |
Change of details for Northern and Midland Holdings Limited as a person with significant control on 5 October 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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05 Mar 2019 |
AD01 |
Registered office address changed from Cardinal House, 20 st Mary's Parsonage Manchester M3 2LG United Kingdom to 1st Floor Cloister House Riverside New Bailey Street Salford M3 5FS on 5 March 2019
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01 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with updates
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08 Sep 2018 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 31 May 2018
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14 May 2018 |
MR04 |
Satisfaction of charge 109646840001 in full
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11 May 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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09 May 2018 |
MR01 |
Registration of charge 109646840003, created on 18 April 2018
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04 May 2018 |
MR01 |
Registration of charge 109646840001, created on 18 April 2018
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04 May 2018 |
MR01 |
Registration of charge 109646840002, created on 18 April 2018
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02 May 2018 |
PSC02 |
Notification of Helen Holdings Limited as a person with significant control on 16 April 2018
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02 May 2018 |
PSC02 |
Notification of Northern and Midland Holdings Limited as a person with significant control on 16 April 2018
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