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 Jan 2025 |
AD01 |
Registered office address changed from Riverside Canal Road Sowerby Bridge West Yorkshire HX6 2AY to Unit G8 Navigation Close Lowfields Business Park Elland West Yorkshire HX5 9HB on 22 January 2025
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06 Jan 2025 |
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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30 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2024
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21 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
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21 Nov 2024 |
PSC04 |
Change of details for Mr Robert John Bloomfield as a person with significant control on 29 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Pamela Casson as a director on 29 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Pamela Casson as a person with significant control on 29 October 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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24 Aug 2023 |
PSC04 |
Change of details for Mr Robert John Bloomfield as a person with significant control on 24 August 2023
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24 Aug 2023 |
PSC04 |
Change of details for Mrs Pamela Casson as a person with significant control on 24 August 2023
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24 Aug 2023 |
CH01 |
Director's details changed for Mrs Pamela Casson on 20 December 2018
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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25 Nov 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Dec 2018 |
CH01 |
Director's details changed for Mrs Lucy Emma Wood on 12 December 2018
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28 Aug 2018 |
PSC04 |
Change of details for Mr Robert John Bloomfield as a person with significant control on 23 August 2018
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24 Aug 2018 |
PSC04 |
Change of details for Mr Robert John Bloomfield as a person with significant control on 23 August 2018
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