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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06 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/02/2024
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01 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 Sep 2021 |
MR01 |
Registration of charge 012726480008, created on 10 September 2021
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12 May 2021 |
MR01 |
Registration of charge 012726480007, created on 7 May 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/02/2024
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07 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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06 Oct 2020 |
AP01 |
Appointment of Mr James Robert Marshall as a director on 1 October 2020
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06 Oct 2020 |
AP01 |
Appointment of Mr Simon Charles Newton Marshall as a director on 1 October 2020
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29 Sep 2020 |
CH01 |
Director's details changed for Mr Jonathan Booth on 29 September 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from Huddersfield Road Elland West Yorkshire HX5 9BW to Marshall House Huddersfield Road Elland West Yorkshire HX5 9BW on 29 September 2020
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29 Sep 2020 |
CH01 |
Director's details changed for Mr Christopher Roy Marshall on 29 September 2020
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29 Sep 2020 |
PSC04 |
Change of details for Mr Christopher Roy Marshall as a person with significant control on 29 September 2020
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29 Sep 2020 |
CH03 |
Secretary's details changed for Mr Jonathan Booth on 29 September 2020
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29 Jun 2020 |
MR01 |
Registration of charge 012726480006, created on 24 June 2020
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04 Mar 2020 |
MR01 |
Registration of charge 012726480005, created on 3 March 2020
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25 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/10/2016
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17 Feb 2020 |
RP04AR01 |
Second filing of the annual return made up to 5 October 2015
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08 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/02/2024
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02 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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25 Feb 2019 |
AUD |
Auditor's resignation
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30 Nov 2018 |
AAMD |
Amended group of companies' accounts made up to 31 December 2017
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08 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/02/2024
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01 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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03 Aug 2018 |
MR01 |
Registration of charge 012726480004, created on 2 August 2018
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12 Oct 2017 |
CS01 |
Confirmation statement made on 5 October 2017 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/02/2024
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