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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02 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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30 Dec 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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07 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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14 Oct 2021 |
MR01 |
Registration of charge 004300930012, created on 11 October 2021
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05 Mar 2021 |
PSC02 |
Notification of J G Pears Holdings (Jersey) Limited as a person with significant control on 7 October 2020
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05 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 5 March 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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15 Oct 2020 |
MA |
Memorandum and Articles of Association
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15 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2020 |
MR01 |
Registration of charge 004300930011, created on 7 October 2020
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12 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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12 Oct 2020 |
PSC07 |
Cessation of Katherine Elizabeth Waddington as a person with significant control on 7 October 2020
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12 Oct 2020 |
PSC07 |
Cessation of Sam Nicholas Waddington as a person with significant control on 7 October 2020
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12 Oct 2020 |
PSC07 |
Cessation of William Mark Waddington as a person with significant control on 7 October 2020
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12 Oct 2020 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 April 2021
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08 Oct 2020 |
AP01 |
Appointment of Mr Jeffrey Gordon Pears as a director on 7 October 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr Graham Mark Pears as a director on 7 October 2020
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08 Oct 2020 |
CH01 |
Director's details changed for Mr Alistair Craig Collins on 7 October 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr Paul Spencer Beaumont as a director on 7 October 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr Alistair Craig Collins as a director on 7 October 2020
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08 Oct 2020 |
AD01 |
Registered office address changed from The Refinery Buck Street Bradford West Yorkshire BD3 9LP to Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN on 8 October 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of William Mark Waddington as a director on 7 October 2020
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