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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20 Mar 2024 |
TM01 |
Termination of appointment of Michael Turner as a director on 20 March 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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06 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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25 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Mar 2022 |
AP01 |
Appointment of Mr Michael Turner as a director on 7 March 2022
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24 Feb 2022 |
TM02 |
Termination of appointment of Diane Swift as a secretary on 31 January 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Diane Louise Swift as a director on 31 January 2022
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15 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Dec 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Aug 2021 |
TM01 |
Termination of appointment of Timothy Roland Hoyle as a director on 3 August 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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30 Apr 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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27 Mar 2020 |
AP01 |
Appointment of Mr Michael Day as a director on 11 March 2020
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26 Mar 2020 |
AP01 |
Appointment of Mr Stefano Rivera as a director on 11 March 2020
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26 Mar 2020 |
AP01 |
Appointment of Mr Gregor Thissen as a director on 11 March 2020
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18 Mar 2020 |
AP03 |
Appointment of Ms Diane Swift as a secretary on 11 March 2020
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18 Mar 2020 |
AP01 |
Appointment of Ms Diane Swift as a director on 11 March 2020
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18 Mar 2020 |
AP01 |
Appointment of Mr Timothy Roland Hoyle as a director on 11 March 2020
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16 Mar 2020 |
AD01 |
Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS England to Glendale Mills New Mill Holmfirth HD9 7EN on 16 March 2020
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13 Mar 2020 |
PSC02 |
Notification of Bower Roebuck & Co., Limited as a person with significant control on 11 March 2020
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