STREETS (CHORLEY) LIMITED: Filings

  • Overview

    Company NameSTREETS (CHORLEY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07735452
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for STREETS (CHORLEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 22, 2025 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Appointment of Mr Samuel Mark Rumens as a director on Oct 10, 2025

    2 pagesAP01

    Certificate of change of name

    Company name changed mak (northwest) LTD\certificate issued on 20/10/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 20, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 10, 2025

    RES15

    Appointment of Mr Andrew Robert Manderfield as a director on Oct 10, 2025

    2 pagesAP01

    Appointment of Mrs Linda Jane Lord as a director on Oct 10, 2025

    2 pagesAP01

    Appointment of Mr Jonathan Day as a director on Oct 10, 2025

    2 pagesAP01

    Appointment of Mr Robin Charles Lee as a director on Oct 10, 2025

    2 pagesAP01

    Appointment of Mr Paul Frederick Tutin as a secretary on Oct 10, 2025

    2 pagesAP03

    Appointment of Mr Paul Frederick Tutin as a director on Oct 10, 2025

    2 pagesAP01

    Appointment of Mr Benjamin Halstead as a director on Oct 10, 2025

    2 pagesAP01

    Appointment of Mr Mark Philip John Bradshaw as a director on Oct 10, 2025

    2 pagesAP01

    Appointment of Mr Daniel Thomas Jones as a director on Oct 10, 2025

    2 pagesAP01

    Notification of Paul Tutin Top Co Limited as a person with significant control on Oct 10, 2025

    2 pagesPSC02

    Notification of Streets Northern Limited as a person with significant control on Oct 10, 2025

    2 pagesPSC02

    Change of details for Mr Michael Thomas Godsmark as a person with significant control on Oct 10, 2025

    2 pagesPSC04

    Registered office address changed from Unit 20B, Yarrow Business Centre Yarrow Road Chorley PR6 0LP England to Tower House Lucy Tower Street Lincoln LN1 1XW on Oct 20, 2025

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    26/08/2025
    RES13

    Sub-division of shares on Aug 26, 2025

    4 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Change of details for Mr Michael Thomas Godsmark as a person with significant control on Aug 26, 2025

    2 pagesPSC04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0