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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20 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 30 May 2023
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12 Dec 2023 |
AA01 |
Previous accounting period extended from 30 March 2023 to 31 May 2023
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25 Aug 2023 |
PSC05 |
Change of details for Montague Spares Limited as a person with significant control on 25 August 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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25 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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25 Aug 2023 |
AD01 |
Registered office address changed from 55 Eastville Terrace Harrogate HG1 3HJ England to C/O Lathams of Broughton Caxton Road Fulwood Preston PR2 9ZB on 25 August 2023
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15 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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03 Aug 2023 |
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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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
SH08 |
Change of share class name or designation
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24 Jul 2023 |
PSC02 |
Notification of Montague Spares Limited as a person with significant control on 11 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Paul Jackson as a director on 11 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Evangeline Jackson as a director on 11 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Stuart Barton as a director on 11 July 2023
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24 Jul 2023 |
TM02 |
Termination of appointment of Paul Jackson as a secretary on 11 July 2023
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24 Jul 2023 |
PSC07 |
Cessation of Evangeline Jackson as a person with significant control on 11 July 2023
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24 Jul 2023 |
PSC07 |
Cessation of Paul Jackson as a person with significant control on 11 July 2023
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19 Jul 2023 |
SH02 |
Sub-division of shares on 7 July 2023
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 30 March 2022
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23 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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24 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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30 Mar 2022 |
AD01 |
Registered office address changed from 26 Woodbine Terrace Harrogate HG1 5EG England to 55 Eastville Terrace Harrogate HG1 3HJ on 30 March 2022
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23 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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