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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29 Oct 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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04 Oct 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Edward James Buckingham as a director on 22 March 2024
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25 Mar 2024 |
PSC02 |
Notification of Kino Holdings Ltd as a person with significant control on 22 March 2024
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25 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 25 March 2024
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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24 May 2023 |
CH01 |
Director's details changed for Mr John Charles Kino Buckingham on 15 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Mrs Audrey Julia Fisher on 15 May 2023
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23 Feb 2023 |
AP01 |
Appointment of Roger William Fisher as a director on 14 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Edward James Buckingham as a director on 14 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Timothy George Buckingham as a director on 14 February 2023
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23 Feb 2023 |
TM02 |
Termination of appointment of Audrey Julia Fisher as a secretary on 14 February 2023
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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16 Aug 2021 |
AD01 |
Registered office address changed from South Mill White Rose Mills Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN to Holmfield Mills Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN on 16 August 2021
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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06 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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22 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with no updates
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12 Jan 2018 |
MR01 |
Registration of charge 001306160014, created on 2 January 2018
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