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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08 May 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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26 Jan 2024 |
AP01 |
Appointment of Ms Kate Margaret Baker as a director on 25 January 2024
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15 Jan 2024 |
AD01 |
Registered office address changed from C/O Hames Partnership Ltd Stables End Court Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN to Unit 6 Measham Lodge Business Park Gallows Lane Measham Swadlincote DE12 7HA on 15 January 2024
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Peter John Hames on 5 December 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Philip James Duquenoy as a director on 10 October 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Paul Venables as a director on 10 October 2023
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2023 |
MA |
Memorandum and Articles of Association
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07 Jul 2023 |
PSC02 |
Notification of Fuel Learning Holdings Limited as a person with significant control on 30 June 2023
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05 Jul 2023 |
AP01 |
Appointment of Paul Venables as a director on 30 June 2023
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05 Jul 2023 |
PSC07 |
Cessation of Peter John Hames as a person with significant control on 30 June 2023
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05 Jul 2023 |
PSC07 |
Cessation of Ian Prentice as a person with significant control on 30 June 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Philip James Duquenoy as a director on 30 June 2023
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15 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 10 May 2023
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10 May 2023 |
MR04 |
Satisfaction of charge 068343890001 in full
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11 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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16 Feb 2023 |
CH03 |
Secretary's details changed for Mr Peter Hames on 16 February 2023
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29 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Sep 2022 |
SH08 |
Change of share class name or designation
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27 Sep 2022 |
PSC04 |
Change of details for Alison Prentice as a person with significant control on 1 March 2017
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27 Sep 2022 |
PSC04 |
Change of details for Mr Ian Prentice as a person with significant control on 1 March 2017
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27 Sep 2022 |
PSC07 |
Cessation of Alison Prentice as a person with significant control on 15 September 2022
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26 Sep 2022 |
PSC01 |
Notification of Peter John Hames as a person with significant control on 15 September 2022
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