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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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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16 Oct 2023 |
PSC04 |
Change of details for Mr Nicholas James Boothby as a person with significant control on 11 October 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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10 Nov 2021 |
PSC04 |
Change of details for Mr Nicholas James Boothby as a person with significant control on 1 July 2020
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10 Nov 2021 |
PSC01 |
Notification of Danielle Boothby as a person with significant control on 1 July 2020
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09 Nov 2021 |
TM01 |
Termination of appointment of Jeffrey John Boothby as a director on 1 July 2020
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09 Nov 2021 |
PSC07 |
Cessation of Jeffrey John Boothby as a person with significant control on 1 July 2020
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29 Jun 2021 |
PSC04 |
Change of details for Mr Nicholas James Boothby as a person with significant control on 29 June 2021
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29 Jun 2021 |
CH01 |
Director's details changed for Mr Jeffrey John Boothby on 29 June 2021
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29 Jun 2021 |
CH01 |
Director's details changed for Mr Nicholas James Boothby on 29 June 2021
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29 Jun 2021 |
PSC04 |
Change of details for Mr Jeffrey John Boothby as a person with significant control on 29 June 2021
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29 Jun 2021 |
AD01 |
Registered office address changed from Bedford Engineering Co. (Stockport) Ltd Hollingworth Road Stockport SK6 2AU United Kingdom to 1 Paddock Chase Poynton Stockport SK12 1XR on 29 June 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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02 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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02 Dec 2020 |
SH08 |
Change of share class name or designation
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02 Dec 2020 |
MA |
Memorandum and Articles of Association
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25 Nov 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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25 Nov 2020 |
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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28 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-27
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16 Jun 2020 |
AA01 |
Current accounting period shortened from 31 October 2020 to 31 July 2020
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14 Feb 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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