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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14 Nov 2024 |
PSC04 |
Change of details for Mr David Edwin Fletcher as a person with significant control on 13 November 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Mr David Edwin Fletcher on 13 November 2024
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13 Nov 2024 |
CH01 |
Director's details changed for Mr Aaron Sean Toner on 13 November 2024
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13 Nov 2024 |
CH01 |
Director's details changed for Mr Aaron Sean Toner on 13 November 2024
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13 Nov 2024 |
PSC04 |
Change of details for Mr David Edwin Fletcher as a person with significant control on 13 November 2024
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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17 Jan 2024 |
CH01 |
Director's details changed for Mr David Edwin Fletcher on 17 January 2024
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17 Jan 2024 |
PSC04 |
Change of details for Mr David Edwin Fletcher as a person with significant control on 17 January 2024
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11 Jan 2024 |
AD01 |
Registered office address changed from Netherclough Cragg Vale Hebden Bridge Yorkshire HX7 5RX to Bridge Mill St George's Square Hebden Bridge West Yorkshire HX7 8ET on 11 January 2024
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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07 Dec 2022 |
PSC04 |
Change of details for Mr David Edwin Fletcher as a person with significant control on 6 April 2016
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06 Dec 2022 |
AP01 |
Appointment of Dr Trudi Anne Deakin as a director on 1 December 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Aaron Sean Toner as a director on 1 December 2022
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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24 Oct 2021 |
TM02 |
Termination of appointment of Teresa Susan Hamer as a secretary on 28 February 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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29 Oct 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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16 Oct 2020 |
MR01 |
Registration of charge 011042110003, created on 14 October 2020
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15 May 2020 |
MR04 |
Satisfaction of charge 1 in full
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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