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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22 Aug 2024 |
MR01 |
Registration of charge 012215480037, created on 9 August 2024
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09 Aug 2024 |
MR01 |
Registration of charge 012215480035, created on 9 August 2024
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09 Aug 2024 |
MR01 |
Registration of charge 012215480036, created on 9 August 2024
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02 May 2024 |
MR04 |
Satisfaction of charge 10 in full
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02 May 2024 |
MR04 |
Satisfaction of charge 17 in full
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30 Dec 2023 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
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05 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with updates
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03 Jan 2023 |
MR01 |
Registration of charge 012215480034, created on 22 December 2022
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13 Dec 2022 |
MR04 |
Satisfaction of charge 012215480030 in full
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 May 2022 |
MR04 |
Satisfaction of charge 012215480027 in full
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05 May 2022 |
MR04 |
Satisfaction of charge 012215480028 in full
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05 May 2022 |
MR04 |
Satisfaction of charge 012215480029 in full
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05 May 2022 |
MR01 |
Registration of charge 012215480033, created on 4 May 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with updates
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Aug 2021 |
CH03 |
Secretary's details changed for Mrs Stella Margaret Harratt on 11 August 2021
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11 Aug 2021 |
AD01 |
Registered office address changed from Group Head Office Peel Avenue Calder Park Off Denby Dale Road Wakefield West Yorkshire WF2 7UA to Group Head Office 339 Denby Dale Road Durkar Wakefield West Yorkshire WF4 3BB on 11 August 2021
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23 Jun 2021 |
MR04 |
Satisfaction of charge 012215480025 in full
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01 Apr 2021 |
PSC07 |
Cessation of Derek Harratt as a person with significant control on 17 February 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with updates
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18 Feb 2021 |
TM01 |
Termination of appointment of Derek Harratt as a director on 17 February 2021
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28 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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02 Apr 2020 |
MR04 |
Satisfaction of charge 012215480026 in full
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