Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Dec 2024 |
TM01 |
Termination of appointment of Alan Bewsher as a director on 15 November 2024
|
|
|
09 Sep 2024 |
AP01 |
Appointment of Mr David Edward Marshall as a director on 9 September 2024
|
|
|
05 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
|
|
|
15 Sep 2023 |
TM01 |
Termination of appointment of Deborah Theresa Jones as a director on 29 August 2023
|
|
|
15 Sep 2023 |
TM02 |
Termination of appointment of Deborah Theresa Jones as a secretary on 29 August 2023
|
|
|
14 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
|
|
|
15 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
21 Jan 2022 |
AD02 |
Register inspection address has been changed from Mazars, 5th Floor 3 Wellington Place Leeds LS1 4AP England to Aquaspersions Ltd Beacon Hill Road Halifax HX3 6AQ
|
|
|
20 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
|
|
|
19 Jan 2022 |
AD02 |
Register inspection address has been changed from C/O B M Howarth Ltd West House King Cross Road, Halifax, West Yorkshire HX1 1EB United Kingdom to Mazars, 5th Floor 3 Wellington Place Leeds LS1 4AP
|
|
|
29 Nov 2021 |
CH01 |
Director's details changed for Mr Alan Bewsher on 28 November 2021
|
|
|
31 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
02 Apr 2021 |
PSC05 |
Change of details for Ralph Bidco Limited as a person with significant control on 31 March 2021
|
|
|
30 Mar 2021 |
PSC02 |
Notification of Ralph Bidco Limited as a person with significant control on 2 March 2021
|
|
|
30 Mar 2021 |
PSC07 |
Cessation of Michael Richardson as a person with significant control on 2 March 2021
|
|
|
29 Mar 2021 |
MR01 |
Registration of charge 011670650009, created on 29 March 2021
|
|
|
13 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
13 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Mar 2021 |
TM01 |
Termination of appointment of Agnes Richardson as a director on 2 March 2021
|
|
|
08 Mar 2021 |
TM01 |
Termination of appointment of Michael Richardson as a director on 2 March 2021
|
|
|
08 Mar 2021 |
TM01 |
Termination of appointment of Geoffrey Richardson as a director on 2 March 2021
|
|
|
08 Mar 2021 |
TM02 |
Termination of appointment of Agnes Richardson as a secretary on 2 March 2021
|
|
|
08 Mar 2021 |
AP01 |
Appointment of Mr Stephen Roderick Mackenzie as a director on 2 March 2021
|
|