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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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 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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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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18 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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14 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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23 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 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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24 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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20 Jan 2022 |
PSC05 |
Change of details for Berens & Company Limited as a person with significant control on 6 April 2016
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10 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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25 Jun 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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10 Apr 2019 |
TM01 |
Termination of appointment of Markus Elliot Rosenberg as a director on 2 February 2019
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20 Feb 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with updates
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07 Feb 2018 |
AA |
Full accounts made up to 30 June 2017
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17 Jan 2018 |
AD02 |
Register inspection address has been changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL
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16 Jan 2018 |
CS01 |
Confirmation statement made on 13 January 2018 with updates
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16 Jan 2017 |
CS01 |
Confirmation statement made on 13 January 2017 with updates
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03 Jan 2017 |
AA |
Full accounts made up to 30 June 2016
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