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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29 Nov 2023 |
AA |
Full accounts made up to 28 February 2023
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17 Oct 2023 |
AA01 |
Current accounting period extended from 28 February 2024 to 31 March 2024
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09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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03 Aug 2023 |
MR04 |
Satisfaction of charge 042336690003 in full
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03 Aug 2023 |
MR04 |
Satisfaction of charge 042336690004 in full
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27 Jun 2023 |
CERTNM |
Company name changed r h irving industrials LIMITED\certificate issued on 27/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-26
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15 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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20 May 2023 |
SH02 |
Sub-division of shares on 2 May 2023
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20 May 2023 |
MA |
Memorandum and Articles of Association
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20 May 2023 |
SH02 |
Sub-division of shares on 2 March 2023
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 02/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2023 |
SH08 |
Change of share class name or designation
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09 May 2023 |
AP01 |
Appointment of Mr Peter John Goddard Dickinson as a director on 2 May 2023
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09 May 2023 |
PSC02 |
Notification of Mitie Limited as a person with significant control on 2 May 2023
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09 May 2023 |
PSC07 |
Cessation of Gavin Midwood Dunn as a person with significant control on 2 May 2023
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09 May 2023 |
AD01 |
Registered office address changed from Hylton House, Borders Business Park, Longtown Carlisle Cumbria CA6 5TD to Level 12 the Shard 32 London Bridge Street London SE1 9SG on 9 May 2023
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09 May 2023 |
AP04 |
Appointment of Mitie Company Secretarial Services Limited as a secretary on 2 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Mark Rodger Cowley Souter as a director on 2 May 2023
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09 May 2023 |
TM02 |
Termination of appointment of Louisa Mary Dunn as a secretary on 2 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Richard Hylton Irving as a director on 2 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Bryan Stuart Hazon Field as a director on 2 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Gavin Midwood Dunn as a director on 2 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Angela May Dodd as a director on 2 May 2023
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09 May 2023 |
AP01 |
Appointment of Mr Jeremy Mark Williams as a director on 2 May 2023
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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