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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03 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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15 Feb 2024 |
MR01 |
Registration of charge 024844310014, created on 14 February 2024
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17 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 March 2023
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Sep 2023 |
CH01 |
Director's details changed for Miss Rebecca Louise Keighley on 10 June 2023
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05 Apr 2023 |
CS01 |
23/03/23 Statement of Capital gbp 27000
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/10/2023.
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Sep 2022 |
CH01 |
Director's details changed for Mrs Jennifer Douthwaite on 22 April 2022
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2022 |
MA |
Memorandum and Articles of Association
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21 Sep 2022 |
SH08 |
Change of share class name or designation
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21 Sep 2022 |
SH08 |
Change of share class name or designation
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16 Sep 2022 |
PSC02 |
Notification of Primeur Holdings Limited as a person with significant control on 9 September 2022
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16 Sep 2022 |
PSC07 |
Cessation of James Alexander Holcroft Keighley as a person with significant control on 9 September 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr Edward Alexander Keighley as a director on 9 September 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from Castlefields Cross Flats Bingley West Yorkshire BD16 2AF to Castlefields Trading Estate Castlefields Road Crossflatts Bingley BD16 2AF on 16 September 2022
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27 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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26 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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18 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 13 May 2021
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03 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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16 Jun 2021 |
PSC04 |
Change of details for Mr James Alexander Holcroft Keighley as a person with significant control on 13 May 2021
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16 Jun 2021 |
CH01 |
Director's details changed for Mr James Alexander Holcroft Keighley on 9 June 2021
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