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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29 Aug 2024 |
CH01 |
Director's details changed for Stephen Randolph Sharpe on 18 June 2000
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17 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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14 May 2024 |
CH01 |
Director's details changed for Mr Michael Geoffrey Stafford on 30 June 1997
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14 May 2024 |
CH01 |
Director's details changed for Jeffrey Harold Walton on 30 June 2012
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14 May 2024 |
CH01 |
Director's details changed for Karen Jean England on 6 January 2002
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14 May 2024 |
CH03 |
Secretary's details changed for Mrs Monica Iris Walton on 30 June 2012
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14 May 2024 |
CH03 |
Secretary's details changed for Karen Jean England on 6 January 2002
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28 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Simon Bennett Walton on 4 March 2024
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14 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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18 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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04 Jul 2023 |
PSC05 |
Change of details for Berens & Company Limited as a person with significant control on 4 July 2023
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23 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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30 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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10 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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25 Jun 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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28 Aug 2019 |
AD02 |
Register inspection address has been changed from 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY England to Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL
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27 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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20 Feb 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with updates
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16 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 16 March 2018
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07 Feb 2018 |
AA |
Accounts for a small company made up to 30 June 2017
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