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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02 Apr 2024 |
MR01 |
Registration of charge 114950160006, created on 27 March 2024
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18 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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25 Jul 2023 |
MR04 |
Satisfaction of charge 114950160002 in full
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02 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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08 Apr 2022 |
MR01 |
Registration of charge 114950160004, created on 5 April 2022
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08 Apr 2022 |
MR01 |
Registration of charge 114950160005, created on 5 April 2022
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15 Dec 2021 |
MR01 |
Registration of charge 114950160003, created on 9 December 2021
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10 Dec 2021 |
MR04 |
Satisfaction of charge 114950160001 in full
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10 Dec 2021 |
MR04 |
Satisfaction of charge 114950160002 in part
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25 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Sep 2021 |
PSC05 |
Change of details for Project Hammond Bidco Limited as a person with significant control on 17 September 2021
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17 Sep 2021 |
PSC05 |
Change of details for Project Hammond Bidco Limited as a person with significant control on 17 September 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Craig Arthur Seed on 17 September 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr John David Page on 17 September 2021
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16 Sep 2021 |
AD01 |
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Chancery House Slaidburn Crescent Southport Merseyside PR9 9YF on 16 September 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Craig Arthur Seed on 30 June 2021
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25 May 2021 |
PSC02 |
Notification of Project Hammond Bidco Limited as a person with significant control on 26 February 2021
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25 May 2021 |
PSC07 |
Cessation of John David Page as a person with significant control on 26 February 2021
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23 Mar 2021 |
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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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
SH08 |
Change of share class name or designation
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01 Mar 2021 |
MR01 |
Registration of charge 114950160002, created on 26 February 2021
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