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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02 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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14 Jun 2024 |
AA |
Group of companies' accounts made up to 1 March 2024
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09 Jun 2024 |
TM01 |
Termination of appointment of David Stuart Hurcomb as a director on 1 June 2024
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09 Jun 2024 |
TM02 |
Termination of appointment of Rachel Clare Salmon as a secretary on 1 June 2024
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09 Jun 2024 |
AP01 |
Appointment of Mrs Rachel Clare Salmon as a director on 1 June 2024
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09 Jun 2024 |
AP03 |
Appointment of Ms Rosemary Fay Bruce as a secretary on 1 June 2024
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17 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 4 March 2024
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17 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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27 Sep 2023 |
MA |
Memorandum and Articles of Association
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 3 March 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Jonathan Stockton on 8 September 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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17 Jul 2023 |
MR04 |
Satisfaction of charge 014902380004 in full
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01 Jun 2023 |
AP01 |
Appointment of Mr Martin John Chown as a director on 1 June 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Whiteman Kevin as a director on 28 February 2023
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30 Nov 2022 |
AD01 |
Registered office address changed from Denton Hall Ilkley West Yorkshire LS29 0HH to 7 Brown Lane West Leeds LS12 6EH on 30 November 2022
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30 Aug 2022 |
AA |
Group of companies' accounts made up to 25 February 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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05 Aug 2022 |
AP01 |
Appointment of Mr Ian Grant Funnell as a director on 1 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Peter Richard Emery as a director on 31 July 2022
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15 Jul 2022 |
MA |
Memorandum and Articles of Association
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15 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Oct 2021 |
AA |
Group of companies' accounts made up to 26 February 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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