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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12 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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12 Apr 2024 |
AD01 |
Registered office address changed from Consort House Jubilee Road Victoria Business Park Burgess Hill RH15 9TL England to N H Maintenance, Consort House Jubilee Road Victoria Industrial Park Burgess Hill West Sussex RH15 9TL on 12 April 2024
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14 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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31 Jan 2024 |
AD01 |
Registered office address changed from Nh Maintenance 63 Victoria Road Burgess Hill West Sussex RH15 9LN to Consort House Jubilee Road Victoria Business Park Burgess Hill RH15 9TL on 31 January 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2023 |
PSC02 |
Notification of Wakehurst House Ltd as a person with significant control on 7 August 2023
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14 Aug 2023 |
PSC02 |
Notification of Klic Partners Ltd as a person with significant control on 7 August 2023
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14 Aug 2023 |
PSC07 |
Cessation of Jillian Mcmullan as a person with significant control on 7 August 2023
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14 Aug 2023 |
PSC07 |
Cessation of Katie Clarke as a person with significant control on 7 August 2023
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14 Aug 2023 |
PSC07 |
Cessation of Peter David Clarke as a person with significant control on 7 August 2023
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14 Aug 2023 |
PSC07 |
Cessation of Paul Mcmullan as a person with significant control on 7 August 2023
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14 Aug 2023 |
PSC07 |
Cessation of Rosemary Margaret Ann Clarke as a person with significant control on 7 August 2023
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14 Aug 2023 |
PSC07 |
Cessation of Terrance Clarke as a person with significant control on 7 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Kenneth Douglas Mcintyre as a director on 7 August 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2022
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29 Nov 2022 |
MA |
Memorandum and Articles of Association
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share capital of the company be increased 28/10/2022
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RES10 ‐
Resolution of allotment of securities
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share capital of the company be increased 27/10/2022
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RES10 ‐
Resolution of allotment of securities
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