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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25 Oct 2024 |
PSC01 |
Notification of Loretta Ann Hourigan as a person with significant control on 14 November 2019
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25 Oct 2024 |
PSC01 |
Notification of John Charles Feaster as a person with significant control on 14 November 2019
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25 Oct 2024 |
PSC01 |
Notification of Angela Jane Maher as a person with significant control on 14 November 2019
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23 Oct 2024 |
TM01 |
Termination of appointment of Kathleen Joyce Jarrett as a director on 27 October 2020
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23 Oct 2024 |
TM02 |
Termination of appointment of Kathleen Joyce Jarrett as a secretary on 27 October 2020
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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22 Nov 2021 |
PSC04 |
Change of details for Kathleen Joyce Jarrett as a person with significant control on 22 November 2021
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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19 May 2020 |
AP01 |
Appointment of Mr John Terence Crawley as a director on 14 November 2019
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 2(a) shall no longer apply 14/11/2019
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06 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with no updates
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13 Nov 2018 |
AD01 |
Registered office address changed from Unit 5 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW to Metic House Ripley Drive, Normanton Wakefield West Yorkshire WF6 1QT on 13 November 2018
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27 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 16 November 2017 with no updates
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08 Dec 2017 |
AD02 |
Register inspection address has been changed from C/O Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Unit 5 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW
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07 Dec 2017 |
AD01 |
Registered office address changed from Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England to Unit 5 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW on 7 December 2017
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