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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01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 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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14 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 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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13 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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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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08 Oct 2021 |
AP01 |
Appointment of Mr Jonathan Booth as a director on 1 October 2021
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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07 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Christopher Roy Marshall on 1 October 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from C/O Commercial Development Projects Ltd Huddersfield Road Elland West Yorkshire HX5 9BW to Marshall House C/O Commercial Development Projects Ltd Huddersfield Road Elland West Yorkshire HX5 9BW on 1 October 2020
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01 Oct 2020 |
CH03 |
Secretary's details changed for Mr Jonathan Booth on 1 October 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Mr James Robert Marshall on 1 October 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Simon Charles Newton Marshall on 1 October 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 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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31 May 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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21 Nov 2018 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2017
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21 Nov 2018 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
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05 Oct 2018 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
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05 Oct 2018 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
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12 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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29 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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