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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09 Oct 2024 |
AD01 |
Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP United Kingdom to Dersingham Greenroyd Avenue Skircoat Green Halifax West Yorkshire HX3 0LP on 9 October 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Jul 2024 |
SH08 |
Change of share class name or designation
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12 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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02 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES06 ‐
Resolution of reduction in issued share capital
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24 Aug 2023 |
SH19 |
Statement of capital on 24 August 2023
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24 Aug 2023 |
CAP-SS |
Solvency Statement dated 07/08/23
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24 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 May 2023 |
SH08 |
Change of share class name or designation
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16 May 2023 |
SH08 |
Change of share class name or designation
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16 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division/division of shares 31/03/2023
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05 May 2023 |
TM02 |
Termination of appointment of Ann Plant as a secretary on 3 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of Ann Plant as a director on 3 May 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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03 Nov 2022 |
AD01 |
Registered office address changed from Lock Hill Mills Holmes Road Sowerby Bridge Halifax HX6 3LD to Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP on 3 November 2022
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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22 Apr 2021 |
MA |
Memorandum and Articles of Association
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16 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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