Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
|
|
|
20 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
|
|
|
23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
14 Aug 2023 |
MR01 |
Registration of charge 024074010005, created on 9 August 2023
|
|
|
24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
|
|
|
27 Jun 2023 |
MR04 |
Satisfaction of charge 024074010004 in full
|
|
|
02 Jun 2023 |
AP03 |
Appointment of Victoria Rayment as a secretary on 26 May 2023
|
|
|
02 Jun 2023 |
AP01 |
Appointment of Mr Mark Brian Insley as a director on 26 May 2023
|
|
|
02 Jun 2023 |
TM01 |
Termination of appointment of Mark Christopher Holroyd as a director on 26 May 2023
|
|
|
02 Jun 2023 |
TM01 |
Termination of appointment of Russell Mckenzie Teale as a director on 26 May 2023
|
|
|
02 Jun 2023 |
TM02 |
Termination of appointment of Russell Mckenzie Teale as a secretary on 26 May 2023
|
|
|
02 Jun 2023 |
AD01 |
Registered office address changed from Priestley House Spenborough Works Union Road Liversedge WF15 7JZ to Westland Square Westland Square Leeds West Yorkshire LS11 5XS on 2 June 2023
|
|
|
04 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 May 2014
|
|
|
25 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Agreement 06/07/2004
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
25 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
04 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
|
|
|
17 Nov 2021 |
AP01 |
Appointment of Mr Russell Mckenzie Teale as a director on 16 November 2021
|
|
|
15 Sep 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
|
|
|
05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
|
|
|
11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
25 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
|
|