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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15 Nov 2024 |
MR01 |
Registration of charge 001171290003, created on 14 November 2024
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02 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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03 Jun 2024 |
AD01 |
Registered office address changed from 6 Manor Lane Shipley West Yorkshire BD18 3rd to Penkridge Dyehouse Drive West 26 Industrial Estate Cleckheaton BD19 4TY on 3 June 2024
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Sep 2023 |
TM01 |
Termination of appointment of John Charles Kirkham as a director on 1 September 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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07 Jun 2023 |
AP03 |
Appointment of Mrs Maxine Rachel Copping as a secretary on 5 June 2023
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07 Jun 2023 |
TM02 |
Termination of appointment of John Charles Kirkham as a secretary on 5 June 2023
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03 Nov 2022 |
TM01 |
Termination of appointment of Stephen Bethell as a director on 28 October 2022
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Sep 2022 |
MR04 |
Satisfaction of charge 1 in full
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19 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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05 Jul 2022 |
TM01 |
Termination of appointment of Lindsay Mark Robertshaw as a director on 30 June 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Lee Julian Jeyes as a director on 1 June 2022
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20 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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16 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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30 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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18 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 8 June 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with updates
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17 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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15 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with updates
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25 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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19 Jul 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with updates
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