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)
|
|
08 Mar 2021 |
AP03 |
Appointment of Ms Deborah Theresa Jones as a secretary on 2 March 2021
|
|
|
08 Mar 2021 |
AP01 |
Appointment of Mr Alan Bewsher as a director on 2 March 2021
|
|
|
08 Mar 2021 |
AP01 |
Appointment of Ms Deborah Theresa Jones as a director on 2 March 2021
|
|
|
04 Mar 2021 |
MR04 |
Satisfaction of charge 8 in full
|
|
|
04 Mar 2021 |
MR04 |
Satisfaction of charge 5 in full
|
|
|
08 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
08 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
|
|
|
13 Aug 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
|
|
|
15 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
|
|
|
10 Jan 2020 |
MR04 |
Satisfaction of charge 7 in full
|
|
|
17 Dec 2019 |
AA |
Full accounts made up to 31 July 2019
|
|
|
08 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
23 Oct 2019 |
MA |
Memorandum and Articles of Association
|
|
|
23 Oct 2019 |
CC04 |
Statement of company's objects
|
|
|
15 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Authorisation of directors' conflicts of interests 19/01/2011
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 03/01/2017
|
|
|
07 Oct 2019 |
RP04AR01 |
Second filing of the annual return made up to 3 January 2016
|
|
|
07 Oct 2019 |
RP04AR01 |
Second filing of the annual return made up to 3 January 2015
|
|
|
07 Oct 2019 |
RP04AR01 |
Second filing of the annual return made up to 3 January 2014
|
|
|
07 Oct 2019 |
RP04AR01 |
Second filing of the annual return made up to 3 January 2013
|
|
|
07 Oct 2019 |
RP04AR01 |
Second filing of the annual return made up to 3 January 2012
|
|
|
02 Oct 2019 |
AD02 |
Register inspection address has been changed to C/O B M Howarth Ltd West House King Cross Road, Halifax, West Yorkshire HX1 1EB
|
|
|
16 Apr 2019 |
AA |
Full accounts made up to 31 July 2018
|
|
|
07 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
|
|