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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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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20 Jul 2023 |
PSC01 |
Notification of Philip Michael Varley as a person with significant control on 25 August 2022
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20 Jul 2023 |
PSC07 |
Cessation of Geoffrey Peter Elsley as a person with significant control on 25 August 2022
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20 Jul 2023 |
PSC01 |
Notification of Ruth Elizabeth Elsley as a person with significant control on 25 August 2022
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20 Jul 2023 |
PSC01 |
Notification of Rachel Victoria Baker as a person with significant control on 25 August 2022
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07 Mar 2023 |
AD01 |
Registered office address changed from Unit 11 Rockingham Inds Estate Rockingham Row, Birdwell Barnsley South Yorkshire S70 5TW to 4 Manor Drive Farnley Tyas Huddersfield HD4 6AQ on 7 March 2023
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
SH08 |
Change of share class name or designation
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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21 Apr 2022 |
SH08 |
Change of share class name or designation
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
MR04 |
Satisfaction of charge 3 in full
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Aug 2021 |
MR01 |
Registration of charge 015172660004, created on 18 August 2021
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12 Aug 2021 |
AP01 |
Appointment of Ms Ruth Elizabeth Elsley as a director on 10 August 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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28 Apr 2021 |
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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29 Dec 2020 |
CS01 |
Confirmation statement made on 29 December 2020 with updates
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02 Dec 2020 |
MA |
Memorandum and Articles of Association
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