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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27 Sep 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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29 Sep 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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07 Aug 2023 |
TM01 |
Termination of appointment of Mark Graham Cowgill as a director on 1 August 2023
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23 Jan 2023 |
TM01 |
Termination of appointment of Martin Nicholas Sweeney as a director on 20 January 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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23 Sep 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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18 Jan 2022 |
AD01 |
Registered office address changed from Shenward Llp 19 Bolling Road Bradford West Yorkshire BD1 7BG England to Summit House Bradford Road Chain Bar Cleckheaton BD19 6BW on 18 January 2022
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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05 Nov 2020 |
TM01 |
Termination of appointment of Colin Mellors as a director on 5 November 2020
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27 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Jul 2020 |
AP01 |
Appointment of Mr Mark Graham Cowgill as a director on 8 July 2020
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27 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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19 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Jul 2019 |
PSC07 |
Cessation of Trevor Higgins as a person with significant control on 1 July 2019
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03 Jul 2019 |
PSC01 |
Notification of Ian Robert Gomersall as a person with significant control on 1 July 2019
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03 Jul 2019 |
TM01 |
Termination of appointment of Trevor Higgins as a director on 1 July 2019
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03 Jul 2019 |
TM02 |
Termination of appointment of Trevor Higgins as a secretary on 1 July 2019
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27 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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03 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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05 Apr 2018 |
AD01 |
Registered office address changed from Shenward Lpp 19 Bolling Road Bradford West Yorkshire BD4 7BG England to Shenward Llp 19 Bolling Road Bradford West Yorkshire BD1 7BG on 5 April 2018
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21 Mar 2018 |
AD01 |
Registered office address changed from Rajeev Accountants 19 Bolling Road Bradford BD4 7BG United Kingdom to Shenward Lpp 19 Bolling Road Bradford West Yorkshire BD4 7BG on 21 March 2018
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22 Dec 2017 |
AD01 |
Registered office address changed from Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB to Rajeev Accountants 19 Bolling Road Bradford BD4 7BG on 22 December 2017
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