(CS01) Confirmation statement with no updates Monday 27th November 2023
filed on: 27th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 21st, July 2023
| accounts
|
Free Download
(7 pages)
|
(CH01) On Thursday 1st June 2023 director's details were changed
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st June 2023 director's details were changed
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 2 Cromwell Court Oldham OL1 1ET to 5 Cromwell Court Oldham OL1 1ET on Friday 3rd March 2023
filed on: 3rd, March 2023
| address
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Tuesday 28th February 2023
filed on: 3rd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 27th November 2022
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 087933230002, created on Tuesday 20th September 2022
filed on: 21st, September 2022
| mortgage
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Wednesday 31st August 2022
filed on: 31st, August 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 1st, August 2022
| accounts
|
Free Download
(7 pages)
|
(MR01) Registration of charge 087933230001, created on Thursday 9th June 2022
filed on: 14th, June 2022
| mortgage
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates Saturday 27th November 2021
filed on: 11th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 28th, July 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Friday 27th November 2020
filed on: 4th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wednesday 27th November 2019
filed on: 5th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 30th, July 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Tuesday 27th November 2018
filed on: 18th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 9th November 2018
filed on: 9th, November 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(TM02) Secretary appointment termination on Thursday 3rd May 2018
filed on: 4th, May 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 27th November 2017
filed on: 5th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AP03) On Friday 1st December 2017 - new secretary appointed
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 28th April 2017
filed on: 28th, April 2017
| resolution
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 3rd, April 2017
| accounts
|
Free Download
(5 pages)
|
(CONNOT) Change of name notice
filed on: 23rd, March 2017
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 23rd March 2017
filed on: 23rd, March 2017
| resolution
|
Free Download
(1 page)
|
(CH01) On Thursday 9th February 2017 director's details were changed
filed on: 9th, February 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 9th February 2017 director's details were changed
filed on: 9th, February 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 27th November 2016
filed on: 15th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Thursday 15th September 2016 director's details were changed
filed on: 15th, September 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 14th September 2016 director's details were changed
filed on: 15th, September 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 27th, July 2016
| accounts
|
Free Download
|
(AR01) Annual return made up to Friday 27th November 2015 with full list of members
filed on: 2nd, December 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 2nd December 2015
capital
|
|
(AP01) New director appointment on Friday 16th October 2015.
filed on: 21st, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 16th October 2015.
filed on: 21st, October 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Pennine House Denton Lane Chadderton Oldham OL9 8PU to 2 Cromwell Court Oldham OL1 1ET on Thursday 30th July 2015
filed on: 30th, July 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 29th, July 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Thursday 27th November 2014 with full list of members
filed on: 2nd, December 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 2nd December 2014
capital
|
|
(AA01) Current accounting period shortened to Friday 31st October 2014, originally was Sunday 30th November 2014.
filed on: 14th, April 2014
| accounts
|
Free Download
(3 pages)
|
(CERTNM) Company name changed 456 LIMITEDcertificate issued on 20/01/14
filed on: 20th, January 2014
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 14th, January 2014
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 27th, November 2013
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|