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 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Oct 2023 |
PSC01 |
Notification of Raechel Batey as a person with significant control on 4 April 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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23 Jan 2023 |
MR04 |
Satisfaction of charge 055551140002 in full
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Sep 2022 |
PSC04 |
Change of details for Mr Raymond Thomas Batey as a person with significant control on 6 September 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 May 2022 |
SH08 |
Change of share class name or designation
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27 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc cofirmation duty paid
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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05 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of David Lamb as a director on 4 April 2022
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04 Apr 2022 |
PSC07 |
Cessation of Jd Fire Limited as a person with significant control on 4 April 2022
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04 Apr 2022 |
MR01 |
Registration of charge 055551140002, created on 1 April 2022
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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19 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Oct 2020 |
MR04 |
Satisfaction of charge 1 in full
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17 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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31 Mar 2020 |
AD01 |
Registered office address changed from Unit 1 Meridian Centre King Street Oldham Lancs OL8 1EZ to Unit 3B Kayley Industrial Estate Richmond Street Ashton-Under-Lyne OL7 0AU on 31 March 2020
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14 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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16 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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09 Sep 2019 |
PSC02 |
Notification of Jd Fire Limited as a person with significant control on 1 July 2019
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