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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17 Jan 2025 |
CH01 |
Director's details changed for Mrs Janet Caroline O'connor on 15 January 2025
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17 Jan 2025 |
PSC05 |
Change of details for Hartley (Head Office) Limited as a person with significant control on 15 January 2025
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17 Jan 2025 |
CH02 |
Director's details changed for I M Directors Limited on 15 January 2025
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10 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from Cumberland House Greenside Lane Bradford BD8 9TF England to Management Block Globe Mill Bridge Street Slaithwaite Huddersfield HD7 5JN on 10 October 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2024
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15 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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09 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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08 Aug 2022 |
CH04 |
Secretary's details changed for Grosvenor Secretaries Limited on 4 August 2022
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08 Aug 2022 |
CH02 |
Director's details changed for I M Directors Limited on 4 August 2022
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06 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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09 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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18 Nov 2020 |
CH04 |
Secretary's details changed for Grosvenor Secretaries Limited on 2 November 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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18 Feb 2020 |
CH01 |
Director's details changed for Mrs Janet Caroline O'connor on 18 February 2020
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06 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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20 Aug 2019 |
PSC05 |
Change of details for Hartley (Head Office) Limited as a person with significant control on 3 May 2017
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06 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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17 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
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