Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
|
|
|
14 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 May 2021
|
|
|
09 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
|
|
|
09 Mar 2023 |
AD01 |
Registered office address changed from Bridgeman House, Salop Street Bolton BL2 1DZ England to Office 5 the Quad 51 Gibfield Park Avenue Atherton Manchester M46 0SY on 9 March 2023
|
|
|
09 Mar 2023 |
CH01 |
Director's details changed for Mr Christopher Scott Lawson on 7 March 2023
|
|
|
01 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
11 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 March 2022
|
|
|
09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2022.
|
|
|
23 Feb 2022 |
AA01 |
Previous accounting period extended from 31 May 2021 to 30 June 2021
|
|
|
15 Sep 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/07/2023
|
|
|
14 Sep 2021 |
PSC05 |
Change of details for Heath Crawford & Foster (Holdings) Limited as a person with significant control on 23 December 2020
|
|
|
08 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
24 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
15 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
|
|
|
27 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
02 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
|
|
|
22 Feb 2021 |
PSC07 |
Cessation of Kim Ian Martin as a person with significant control on 22 December 2020
|
|
|
22 Feb 2021 |
PSC02 |
Notification of Heath Crawford & Foster (Holdings) Limited as a person with significant control on 22 December 2020
|
|
|
22 Feb 2021 |
AP01 |
Appointment of Mr Paul Malcolm Weinberg as a director on 22 December 2020
|
|