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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07 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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22 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Jun 2019 |
SH06 |
Cancellation of shares. Statement of capital on 29 March 2019
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10 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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10 Jun 2019 |
SH03 |
Purchase of own shares.
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30 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2019
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30 May 2019 |
AD01 |
Registered office address changed from Dmf House 66 Wakefield Road Ossett West Yorkshire WF5 9JS England to Dmf House, 66 Wakefield Road Ossett WF5 9JS on 30 May 2019
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10 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with updates
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06 Aug 2018 |
PSC01 |
Notification of Zoltan Frank Bistucz as a person with significant control on 12 January 2018
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06 Aug 2018 |
PSC01 |
Notification of Paul Stephen Gibson as a person with significant control on 12 January 2018
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06 Aug 2018 |
PSC01 |
Notification of Geoffrey Ricketts as a person with significant control on 12 January 2018
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06 Aug 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 6 August 2018
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03 Aug 2018 |
CH03 |
Secretary's details changed for Miss Louise Denby on 3 August 2018
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03 Aug 2018 |
AD04 |
Register(s) moved to registered office address Dmf House 66 Wakefield Road Ossett West Yorkshire WF5 9JS
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03 Aug 2018 |
AD02 |
Register inspection address has been changed from Bent Ley Farm Bent Ley Road Meltham Holmfirth HD9 4AP England to Ground Floor St Pauls House 23 Park Square Leeds LS1 2nd
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03 Aug 2018 |
AD03 |
Register(s) moved to registered inspection location Bent Ley Farm Bent Ley Road Meltham Holmfirth HD9 4AP
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03 Aug 2018 |
AD04 |
Register(s) moved to registered office address Dmf House 66 Wakefield Road Ossett West Yorkshire WF5 9JS
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03 Aug 2018 |
CH01 |
Director's details changed for Geoffrey Ricketts on 11 July 2018
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03 Aug 2018 |
CH01 |
Director's details changed for Mr Paul Stephen Gibson on 11 July 2018
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03 Aug 2018 |
CH01 |
Director's details changed for Mr Zoltan Frank Bistucz on 11 July 2018
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22 May 2018 |
SH02 |
Sub-division of shares on 12 January 2018
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26 Apr 2018 |
CH01 |
Director's details changed for Mr Paul Stephen Gibson on 15 May 2015
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19 Feb 2018 |
TM01 |
Termination of appointment of Mandy Jane Taylor as a director on 12 January 2018
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