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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23 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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23 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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25 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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25 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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22 Jan 2024 |
MR04 |
Satisfaction of charge 033944780003 in full
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02 Jan 2024 |
MR01 |
Registration of charge 033944780004, created on 21 December 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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13 Mar 2023 |
RP04AR01 |
Second filing of the annual return made up to 27 June 2012
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03 Mar 2023 |
AP03 |
Appointment of Mr Craig Thomson as a secretary on 1 March 2023
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02 Mar 2023 |
PSC02 |
Notification of Airedale Group Holdings Limited as a person with significant control on 1 March 2023
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02 Mar 2023 |
PSC07 |
Cessation of Leslie Robert Horrobin as a person with significant control on 1 March 2023
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02 Mar 2023 |
PSC07 |
Cessation of Helen Horrobin as a person with significant control on 1 March 2023
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02 Mar 2023 |
AD01 |
Registered office address changed from , Unit 14 Kirmington Business Centre, Kirmington, North Lincolnshire, DN39 6YP, England to Airedale Mills Skipton Road Cross Hills Keighley BD20 7BX on 2 March 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Craig Thomson as a director on 1 March 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Richard Ward as a director on 1 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Leslie Robert Horrobin as a director on 1 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Helen Horrobin as a director on 1 March 2023
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02 Mar 2023 |
TM02 |
Termination of appointment of Robert Gavin Carmichael as a secretary on 1 March 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratify issue shares 23/02/2023
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RES10 ‐
Resolution of allotment of securities
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27 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 May 2012
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12 Dec 2022 |
PSC04 |
Change of details for Mr Leslie Robert Horrobin as a person with significant control on 4 January 2021
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13 Sep 2022 |
AD01 |
Registered office address changed from , Mccann Chemicals Limited Kings Road, Immingham, N.E. Lincs, DN40 2DW, United Kingdom to Airedale Mills Skipton Road Cross Hills Keighley BD20 7BX on 13 September 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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