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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20 Jan 2025 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
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14 Jan 2025 |
PSC02 |
Notification of Mclean & Appleton Limited as a person with significant control on 14 January 2025
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04 Sep 2024 |
TM01 |
Termination of appointment of John Sinclair Williams as a director on 19 August 2024
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25 Jun 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from , Jaguar House Calder Island Way, Denby Dale Road, Wakefield, WF2 7AW to Hatfields Thornton Road Pickering North Yorkshire YO18 7JX on 24 June 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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07 Jun 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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11 Jul 2022 |
AA |
Full accounts made up to 31 January 2022
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03 May 2022 |
MR04 |
Satisfaction of charge 026702080004 in full
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03 May 2022 |
MR04 |
Satisfaction of charge 026702080003 in full
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03 May 2022 |
MR04 |
Satisfaction of charge 026702080005 in full
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26 Apr 2022 |
MR01 |
Registration of charge 026702080006, created on 22 April 2022
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14 Mar 2022 |
AP01 |
Appointment of Mr Philip Richard Bennett as a director on 14 March 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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30 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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28 May 2020 |
CH01 |
Director's details changed for Mr John Sinclair Williams on 28 May 2020
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28 May 2020 |
CH01 |
Director's details changed for Mr Gareth Sinclair Williams on 28 May 2020
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28 May 2020 |
CH03 |
Secretary's details changed for Justin Sinclair Williams on 28 May 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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06 Aug 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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20 Jul 2018 |
AA |
Accounts for a small company made up to 31 January 2018
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