|
|
15 Jan 2026
|
15 Jan 2026
Memorandum and Articles of Association
|
|
|
12 Jan 2026
|
12 Jan 2026
Particulars of variation of rights attached to shares
|
|
|
12 Jan 2026
|
12 Jan 2026
Resolutions
|
|
|
07 Jan 2026
|
07 Jan 2026
Termination of appointment of Colin Peacock as a director on 31 December 2025
|
|
|
07 Jan 2026
|
07 Jan 2026
Termination of appointment of Philip Alan Handley as a director on 1 January 2026
|
|
|
07 Jan 2026
|
07 Jan 2026
Change of details for Hsks Greenhalgh Ltd as a person with significant control on 1 January 2026
|
|
|
07 Jan 2026
|
07 Jan 2026
Cessation of Philip Alan Handley as a person with significant control on 1 January 2026
|
|
|
22 Dec 2025
|
22 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
|
|
|
22 Dec 2025
|
22 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
|
|
|
22 Dec 2025
|
22 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
|
|
|
30 Oct 2025
|
30 Oct 2025
Termination of appointment of Steve Mcmullan as a secretary on 30 June 2025
|
|
|
02 Jun 2025
|
02 Jun 2025
Registered office address changed from 2 Chamberlain Square Paradise Circus Birmingham B3 3AX United Kingdom to 2 Chamberlain Square Birmingham B3 3AX on 2 June 2025
|
|
|
19 May 2025
|
19 May 2025
Confirmation statement made on 18 May 2025 with no updates
|
|
|
07 Apr 2025
|
07 Apr 2025
Resolutions
|
|
|
07 Apr 2025
|
07 Apr 2025
Memorandum and Articles of Association
|
|
|
20 Feb 2025
|
20 Feb 2025
Satisfaction of charge 126120630001 in full
|
|
|
20 Feb 2025
|
20 Feb 2025
Satisfaction of charge 126120630002 in full
|
|
|
14 Aug 2024
|
14 Aug 2024
Registration of charge 126120630002, created on 12 August 2024
|
|
|
30 Jul 2024
|
30 Jul 2024
Director's details changed for Mr Philip Alan Handley on 30 July 2024
|
|
|
19 Jun 2024
|
19 Jun 2024
Registered office address changed from Dains 15 Colmore Row Birmingham B3 2BH England to 2 Chamberlain Square Paradise Circus Birmingham B3 3AX on 19 June 2024
|
|
|
03 Jun 2024
|
03 Jun 2024
Previous accounting period shortened from 30 August 2024 to 31 March 2024
|
|
|
24 May 2024
|
24 May 2024
Confirmation statement made on 18 May 2024 with updates
|