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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22 Jan 2025 |
AD01 |
Registered office address changed from Riverside Canal Road Sowerby Bridge West Yorkshire HX6 2AY to Unit G8 Navigation Close Lowfields Business Park Elland West Yorkshire HX5 9HB on 22 January 2025
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22 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2024
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06 Jan 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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21 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
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21 Nov 2024 |
PSC01 |
Notification of Matthew Bancroft as a person with significant control on 29 October 2024
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21 Nov 2024 |
PSC01 |
Notification of Lucy Emma Wood as a person with significant control on 29 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Pamela Casson as a director on 29 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Pamela Casson as a person with significant control on 29 October 2024
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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01 Feb 2023 |
PSC04 |
Change of details for Mrs Pamela Casson as a person with significant control on 31 July 2017
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20 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Jan 2019 |
CH01 |
Director's details changed for Mrs Pamela Casson on 30 January 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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12 Dec 2018 |
CH01 |
Director's details changed for Mrs Lucy Emma Wood on 12 December 2018
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17 Aug 2018 |
CH01 |
Director's details changed for Mr Matthew Bancroft on 17 August 2018
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