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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19 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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19 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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08 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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08 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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20 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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19 Nov 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 March 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
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19 Jun 2020 |
PSC05 |
Change of details for Siddall and Hilton,Limited as a person with significant control on 9 August 2019
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09 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-02
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09 Aug 2019 |
AD01 |
Registered office address changed from Marland House 13 Huddersfield Road Barnsley S70 2LW England to 3 Greengate Cardale Park Harrogate HG3 1GY on 9 August 2019
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09 Aug 2019 |
TM01 |
Termination of appointment of Peter Robin Siddall as a director on 2 August 2019
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09 Aug 2019 |
TM01 |
Termination of appointment of Andrew John Siddall as a director on 2 August 2019
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09 Aug 2019 |
TM01 |
Termination of appointment of John Anthony Firth as a director on 2 August 2019
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09 Aug 2019 |
TM02 |
Termination of appointment of John Anthony Firth as a secretary on 2 August 2019
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09 Aug 2019 |
AP01 |
Appointment of Mr David Andrew Sunderland as a director on 2 August 2019
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09 Aug 2019 |
AP01 |
Appointment of Mrs Clare Selina Sunderland as a director on 2 August 2019
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28 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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16 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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29 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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19 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with no updates
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07 Nov 2017 |
AD01 |
Registered office address changed from Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN to Marland House 13 Huddersfield Road Barnsley S70 2LW on 7 November 2017
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15 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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