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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23 Apr 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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28 Mar 2024 |
MR01 |
Registration of charge 007792070004, created on 27 March 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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28 Feb 2024 |
AD01 |
Registered office address changed from Registered Office, PO Box 21 Washer Lane Works Halifax West Yorkshire HX2 7DP to Washer Lane Works Washer Lane Halifax West Yorkshire HX2 7DP on 28 February 2024
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26 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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25 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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28 Apr 2023 |
PSC04 |
Change of details for Mr Thomas Peter Haley as a person with significant control on 28 April 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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06 May 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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16 Jul 2021 |
PSC01 |
Notification of Thomas Peter Haley as a person with significant control on 16 July 2021
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16 Jul 2021 |
PSC07 |
Cessation of Roger Haley as a person with significant control on 16 July 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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06 May 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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30 Nov 2020 |
PSC01 |
Notification of Roger Haley as a person with significant control on 1 November 2020
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04 Nov 2020 |
PSC07 |
Cessation of Roger Haley as a person with significant control on 31 October 2020
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04 Nov 2020 |
TM01 |
Termination of appointment of Roger Haley as a director on 31 October 2020
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30 Jul 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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01 Jul 2020 |
AP01 |
Appointment of Mr Thomas Peter Haley as a director on 1 July 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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07 May 2020 |
TM01 |
Termination of appointment of Dale Robert Lister as a director on 30 April 2020
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20 Dec 2019 |
MR04 |
Satisfaction of charge 3 in full
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19 Nov 2019 |
CH01 |
Director's details changed for Adam Bennett on 19 November 2019
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19 Nov 2019 |
PSC04 |
Change of details for Mr Roger Haley as a person with significant control on 18 November 2019
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18 Nov 2019 |
CH01 |
Director's details changed for Dale Robert Lister on 18 November 2019
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