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 May 2024 |
TM01 |
Termination of appointment of Graham Alan Foster as a director on 1 May 2024
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26 Apr 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 March 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Ryan Grant Barker on 1 December 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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23 Jan 2023 |
AA |
Micro company accounts made up to 30 September 2022
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30 Nov 2022 |
AD04 |
Register(s) moved to registered office address Property House Lister Lane Halifax West Yorkshire HX1 5AS
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14 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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10 Oct 2022 |
TM01 |
Termination of appointment of Michael Graham Hirst as a director on 7 October 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Neil Stuart Daniel as a director on 7 October 2022
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10 Oct 2022 |
TM02 |
Termination of appointment of Neil Stuart Daniel as a secretary on 7 October 2022
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10 Oct 2022 |
AP03 |
Appointment of Ms Kathryn Clark as a secretary on 7 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Daniel Charles Hey as a director on 7 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Paul Michael Diakiw as a director on 7 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Allan Mark Chapman as a director on 7 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Graham Alan Foster as a director on 7 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Benjamin Lawrence Waites as a director on 7 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Ryan Grant Barker as a director on 7 October 2022
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10 Oct 2022 |
PSC07 |
Cessation of Michael Graham Hirst as a person with significant control on 7 October 2022
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10 Oct 2022 |
PSC07 |
Cessation of Neil Stuart Daniel as a person with significant control on 7 October 2022
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10 Oct 2022 |
PSC02 |
Notification of Walker Singleton (Residential) Limited as a person with significant control on 7 October 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from 110 Commercial Street Brighouse West Yorkshire HD6 1AQ to Property House Lister Lane Halifax West Yorkshire HX1 5AS on 10 October 2022
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Dec 2021 |
AA |
Micro company accounts made up to 30 September 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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