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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24 Apr 2024 |
MR01 |
Registration of charge 041669000018, created on 23 April 2024
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18 Apr 2024 |
PSC05 |
Change of details for Dundee Holdco 4 Limited as a person with significant control on 15 March 2024
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18 Apr 2024 |
PSC05 |
Change of details for Dundee Holdco 4 Limited as a person with significant control on 15 March 2024
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2024 |
MA |
Memorandum and Articles of Association
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19 Mar 2024 |
AD01 |
Registered office address changed from Forge Lane Killamarsh Sheffield S21 1BA England to 1 Park Row Leeds LS1 5AB on 19 March 2024
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13 Mar 2024 |
TM02 |
Termination of appointment of Helen Barrett-Hague as a secretary on 8 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Helen Barrett-Hague as a director on 8 March 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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19 Sep 2023 |
AD01 |
Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to Forge Lane Killamarsh Sheffield S21 1BA on 19 September 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Simon David Martle as a director on 1 August 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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17 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Sep 2022 |
MR01 |
Registration of charge 041669000017, created on 31 August 2022
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05 Jul 2022 |
MR01 |
Registration of charge 041669000016, created on 20 June 2022
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23 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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02 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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01 Oct 2021 |
CH01 |
Director's details changed for Mrs Helen Barrett-Hague on 29 September 2021
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30 Sep 2021 |
AP01 |
Appointment of Mrs Helen Barrett-Hague as a director on 28 September 2021
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29 Sep 2021 |
TM02 |
Termination of appointment of Ian Molyneux as a secretary on 28 September 2021
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28 Sep 2021 |
AP03 |
Appointment of Mrs Helen Barrett-Hague as a secretary on 28 September 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of Ian Molyneux as a director on 28 September 2021
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14 Sep 2021 |
CH01 |
Director's details changed for Mr Simon David Martle on 9 September 2021
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17 Aug 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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17 Aug 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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