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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21 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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23 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Lorraine Headen as a director on 22 October 2023
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03 Nov 2023 |
PSC07 |
Cessation of Lorraine Headen as a person with significant control on 22 September 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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03 Mar 2023 |
AD01 |
Registered office address changed from Priory Campus Pontefract Road Barnsley S71 5PN England to 23 Queens Road Barnsley S71 1AN on 3 March 2023
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17 Feb 2023 |
MA |
Memorandum and Articles of Association
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 2023 |
PSC01 |
Notification of Lorraine Headen as a person with significant control on 30 January 2023
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14 Feb 2023 |
PSC01 |
Notification of Elizabeth Angela Norris as a person with significant control on 30 January 2023
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14 Feb 2023 |
PSC01 |
Notification of Allen James Hitchen as a person with significant control on 30 January 2023
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14 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 14 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Allen James Hitchen as a director on 30 January 2023
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10 Feb 2023 |
AP01 |
Appointment of Miss Lorraine Headen as a director on 30 January 2023
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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09 Jul 2020 |
TM01 |
Termination of appointment of Steven Roach as a director on 1 July 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of Denise Jayne Pozorski as a director on 1 July 2020
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22 Jan 2020 |
TM01 |
Termination of appointment of Ian Barry Ireland as a director on 10 January 2020
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22 Jan 2020 |
TM01 |
Termination of appointment of David Nicholas Brannan as a director on 10 January 2020
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