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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20 Aug 2024 |
AP01 |
Appointment of Mr Stephen Peter Ford as a director on 7 August 2024
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31 Jul 2024 |
MR04 |
Satisfaction of charge 5 in full
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19 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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16 Jul 2024 |
MR04 |
Satisfaction of charge 4 in full
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16 Jul 2024 |
MR04 |
Satisfaction of charge 7 in full
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01 Jul 2024 |
AD01 |
Registered office address changed from Calder Grange Knottingley West Yorkshire WF11 8DA to Calder House Brindley Way Wakefield 41 Industrial Estate Wakefield WF2 0XQ on 1 July 2024
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10 May 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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11 Apr 2024 |
AP01 |
Appointment of Mrs Alexandra Victoria Hulme as a director on 10 April 2024
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19 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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19 Jul 2023 |
AP01 |
Appointment of Mr Steven John Bell as a director on 1 May 2023
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2023 |
MA |
Memorandum and Articles of Association
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20 May 2023 |
AA |
Full accounts made up to 31 August 2022
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19 May 2023 |
TM01 |
Termination of appointment of Keith Bradley as a director on 18 May 2023
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12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Ian Keith Plowman as a director on 28 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Neil James Trubshaw as a director on 12 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Andrew James Clarkson as a director on 12 April 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Andrew Murray as a director on 31 December 2022
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Paul Dodsworth as a director on 1 August 2022
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26 Jul 2022 |
MA |
Memorandum and Articles of Association
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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14 Jul 2022 |
PSC05 |
Change of details for Caddick Group Plc as a person with significant control on 8 March 2022
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