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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05 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 October 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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21 Jan 2023 |
AA |
Micro company accounts made up to 31 July 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from C/O Relative Accountancy Headrow House, 19 Old Leeds Road Huddersfield West Yorkshire HD1 1SG England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 8 November 2022
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08 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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08 Nov 2022 |
LIQ01 |
Declaration of solvency
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-10-28
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30 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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25 Jul 2022 |
AA |
Micro company accounts made up to 31 July 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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22 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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10 Sep 2020 |
PSC01 |
Notification of Janice Elizabeth Marsden as a person with significant control on 6 July 2020
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10 Sep 2020 |
PSC07 |
Cessation of Joe Marsden as a person with significant control on 6 July 2020
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11 Aug 2020 |
TM02 |
Termination of appointment of Joe Marsden as a secretary on 6 July 2020
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11 Aug 2020 |
TM01 |
Termination of appointment of Joe Marsden as a director on 6 July 2020
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12 Feb 2020 |
AA |
Micro company accounts made up to 31 July 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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27 Oct 2019 |
CH01 |
Director's details changed for Mr John Patrick Marsden on 27 October 2019
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27 Oct 2019 |
PSC04 |
Change of details for Mr John Patrick Marsden as a person with significant control on 27 October 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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21 Nov 2018 |
PSC04 |
Change of details for Mr John Patrick Marsden as a person with significant control on 21 November 2018
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21 Nov 2018 |
CH01 |
Director's details changed for Mr Joe Marsden on 21 November 2018
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21 Nov 2018 |
AD01 |
Registered office address changed from C/O Pattimore and Dyson Wellington House Lincoln Street St Andrews Road Huddersfield West Yorkshire HD1 6RX to C/O Relative Accountancy Headrow House, 19 Old Leeds Road Huddersfield West Yorkshire HD1 1SG on 21 November 2018
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10 Oct 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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