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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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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08 May 2024 |
AD01 |
Registered office address changed from 8 Eastway Sale Cheshire M33 4DX to Sterling House Maple Court Tankersley Barnsley S75 3DP on 8 May 2024
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Mar 2024 |
AP01 |
Appointment of Mr Damian John Nicholas Jones as a director on 27 February 2024
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01 Mar 2024 |
MR01 |
Registration of charge 028521990002, created on 27 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Stewart James Davies as a director on 27 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mrs Colette Anne Mckay as a director on 27 February 2024
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27 Feb 2024 |
TM02 |
Termination of appointment of Karon Hope as a secretary on 27 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Simon Rodney Hope as a director on 27 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Collette Anne Mckay as a director on 1 February 2024
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24 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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13 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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15 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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01 Mar 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 January 2022
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28 Oct 2021 |
AP01 |
Appointment of Collette Anne Mckay as a director on 26 October 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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01 Jun 2021 |
TM01 |
Termination of appointment of Leslie Leavitt as a director on 31 May 2021
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16 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Simon Rodney Hope on 10 March 2014
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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04 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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16 Oct 2019 |
TM01 |
Termination of appointment of William Patrick Cardiff as a director on 16 October 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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