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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16 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 October 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/10/2024.
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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07 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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04 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Feb 2022 |
AP01 |
Appointment of Mr Simon Charles Newton Marshall as a director on 8 February 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Christopher Roy Marshall as a director on 28 November 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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17 Nov 2020 |
CH01 |
Director's details changed for Mr Christopher Roy Marshall on 5 October 2020
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07 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Jonathan Booth on 30 September 2020
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30 Sep 2020 |
AD01 |
Registered office address changed from Huddersfield Rd, Elland HX5 9BW to Marshall House Huddersfield Rd, Elland Halifax HX5 9BW on 30 September 2020
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30 Sep 2020 |
CH03 |
Secretary's details changed for Mr Jonathan Booth on 30 September 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Christopher Roy Marshall on 30 September 2020
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08 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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02 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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22 Nov 2018 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2017
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22 Nov 2018 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
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05 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with no updates
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02 Oct 2018 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
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02 Oct 2018 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
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