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)
|
|
10 Apr 2025 |
CS01 |
Confirmation statement made on 9 April 2025 with no updates
|
|
|
03 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
10 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
|
|
|
29 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
01 Sep 2023 |
PSC05 |
Change of details for Hadlee Bidco Limited as a person with significant control on 1 September 2023
|
|
|
01 Sep 2023 |
AD01 |
Registered office address changed from The Cube Coe Street Bolton BL3 6BU to 1a Parklands Lostock Bolton BL6 4SD on 1 September 2023
|
|
|
21 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
|
|
|
23 Mar 2023 |
TM01 |
Termination of appointment of Simon Andrew Shaw as a director on 12 March 2023
|
|
|
23 Mar 2023 |
TM01 |
Termination of appointment of James Brett Greenbury as a director on 12 March 2023
|
|
|
23 Jan 2023 |
AP01 |
Appointment of Ieva Bagdanaviciute as a director on 23 January 2023
|
|
|
23 Jan 2023 |
AP01 |
Appointment of Mr Paul Doble as a director on 23 January 2023
|
|
|
23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
|
|
|
14 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
19 Oct 2021 |
MR01 |
Registration of charge 082128270005, created on 5 October 2021
|
|
|
13 Sep 2021 |
AP01 |
Appointment of Mr Simon Andrew Shaw as a director on 20 August 2021
|
|
|
22 Jul 2021 |
TM01 |
Termination of appointment of Richard Harry Phillip Adams-Mercer as a director on 15 July 2021
|
|
|
17 Jul 2021 |
MR04 |
Satisfaction of charge 082128270004 in full
|
|
|
22 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
|
|
|
07 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
20 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
|
|
|
28 Feb 2020 |
MR01 |
Registration of charge 082128270004, created on 13 February 2020
|
|
|
18 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Dec 2019 |
PSC02 |
Notification of Hadlee Bidco Limited as a person with significant control on 3 December 2019
|
|
|
13 Dec 2019 |
PSC07 |
Cessation of James Brett Greenbury as a person with significant control on 3 December 2019
|
|