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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14 Jun 2024 |
AD01 |
Registered office address changed from Assembly Rooms Briggate Brighouse West Yorkshire HD6 1EF to West House King Cross Road Halifax West Yorkshire HX1 1EB on 14 June 2024
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12 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mr Mark Rance as a director
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03 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Apr 2024 |
AP03 |
Appointment of Mr Mark Rance as a secretary on 2 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Mark Rance as a director on 2 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 12/04/2024.
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03 Apr 2024 |
TM02 |
Termination of appointment of Warren Whittington as a secretary on 2 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Warren Whittington as a director on 2 April 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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14 Jan 2023 |
AP01 |
Appointment of Mr Philip Andrew Bond as a director on 31 December 2022
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14 Jan 2023 |
AP03 |
Appointment of Mr Warren Whittington as a secretary on 31 December 2022
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14 Jan 2023 |
AP01 |
Appointment of Mr Warren Whittington as a director on 31 December 2022
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14 Jan 2023 |
AP01 |
Appointment of Mr Michael Banks as a director on 31 December 2022
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14 Jan 2023 |
TM01 |
Termination of appointment of Peter Whaites as a director on 31 December 2022
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14 Jan 2023 |
TM01 |
Termination of appointment of Malcolm John Harrison as a director on 31 December 2022
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14 Jan 2023 |
TM02 |
Termination of appointment of Malcolm John Harrison as a secretary on 31 December 2022
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14 Jan 2023 |
TM01 |
Termination of appointment of Glenn Edward Carroll as a director on 31 December 2022
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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12 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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