AA01 |
Previous accounting period extended from Monday 31st July 2023 to Sunday 31st December 2023
filed on: 28th, February 2024
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 23rd June 2023
filed on: 7th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Thomas Hardie Commercials Limited Moorgate Road Knowsley Industrial Park Liverpool L33 7XW England to Rnb Commercials Ltd Greenhey Place Skelmersdale WN8 9SA on Wednesday 22nd March 2023
filed on: 22nd, March 2023
| address
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 7th, December 2022
| incorporation
|
Free Download
(33 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, December 2022
| resolution
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Friday 2nd December 2022
filed on: 6th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Friday 2nd December 2022
filed on: 6th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 2nd December 2022.
filed on: 6th, December 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, October 2022
| resolution
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 1st September 2022100.00 GBP
filed on: 17th, October 2022
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 17th, October 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 23rd June 2022
filed on: 21st, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st July 2021
filed on: 26th, April 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 23rd June 2021
filed on: 22nd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 20th, April 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 23rd June 2020
filed on: 8th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 14th, April 2020
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from C/O Thomas Hardie Commercials Limited Newstet Road Knowsley Industrial Park North Liverpool L33 7TJ England to Thomas Hardie Commercials Limited Moorgate Road Knowsley Industrial Park Liverpool L33 7XW on Thursday 27th June 2019
filed on: 27th, June 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 23rd June 2019
filed on: 27th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 15th, February 2019
| accounts
|
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control Friday 7th April 2017
filed on: 30th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 28th November 2018 director's details were changed
filed on: 30th, November 2018
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 7th April 2017
filed on: 30th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 31st August 2018 director's details were changed
filed on: 4th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 31st August 2018 director's details were changed
filed on: 4th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 31st August 2018 director's details were changed
filed on: 4th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 31st August 2018 director's details were changed
filed on: 4th, September 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 23rd June 2018
filed on: 9th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 22nd, March 2018
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period extended from Friday 30th June 2017 to Monday 31st July 2017
filed on: 5th, September 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
108.00 GBP is the capital in company's statement on Thursday 17th August 2017
filed on: 18th, August 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 23rd June 2017
filed on: 31st, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 102502300001, created on Thursday 6th April 2017
filed on: 11th, April 2017
| mortgage
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Newstet Road Knowsley Industrial Park North Liverpool L33 7TJ United Kingdom to C/O Thomas Hardie Commercials Limited Newstet Road Knowsley Industrial Park North Liverpool L33 7TJ on Wednesday 31st August 2016
filed on: 31st, August 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, June 2016
| incorporation
|
Free Download
(37 pages)
|