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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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Enter exchange agreement 25/10/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2024
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15 Aug 2024 |
PSC04 |
Change of details for Mr David John William Ross as a person with significant control on 12 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Peter Derek Clee as a director on 12 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Jean Phoebe Clee as a director on 12 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of David John Clee as a director on 12 August 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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09 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Peter Derek Clee on 21 November 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Jean Phoebe Clee on 21 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr David John Clee on 15 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Rosemary Anne Ross as a director on 18 September 2023
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26 Jul 2023 |
PSC07 |
Cessation of Derek Dudley Clee as a person with significant control on 14 June 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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21 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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01 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Derek Dudley Clee as a director on 28 February 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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19 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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10 Jun 2020 |
AD01 |
Registered office address changed from Lightcliffe Factory Hipperholme Halifax West Yorkshire HX3 8DE to Whitehall Chambers Halifax Road Hipperholme Halifax HX3 8EN on 10 June 2020
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12 Feb 2020 |
AA01 |
Current accounting period shortened from 31 July 2020 to 31 March 2020
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06 Feb 2020 |
AA |
Group of companies' accounts made up to 31 July 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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02 Jul 2019 |
TM02 |
Termination of appointment of David John William Ross as a secretary on 2 July 2019
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