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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08 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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08 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with updates
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07 Jan 2025 |
AD01 |
Registered office address changed from Unit 40, 42, 42 Ladfordfields Industrial Estate Ladford Covert, Seighford Stafford Staffordshire ST18 9QL England to Unit 40, 41, 42 Ladfordfields Industrial Estate Ladford Covert, Seighford Stafford Staffordshire ST18 9QL on 7 January 2025
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07 Jan 2025 |
PSC01 |
Notification of Michael William Owens as a person with significant control on 3 December 2024
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07 Jan 2025 |
PSC01 |
Notification of Sean Graham Wallett as a person with significant control on 3 December 2024
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07 Jan 2025 |
PSC07 |
Cessation of Derek Patrick Hughes as a person with significant control on 3 December 2024
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07 Jan 2025 |
AA01 |
Previous accounting period shortened from 31 January 2025 to 31 December 2024
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07 Jan 2025 |
AD01 |
Registered office address changed from Netherfield House 18 Uppergate Hepworth Holmfirth Huddersfield West Yorkshire HD9 1TG to Unit 40, 42, 42 Ladfordfields Industrial Estate Ladford Covert, Seighford Stafford Staffordshire ST18 9QL on 7 January 2025
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06 Jan 2025 |
AP01 |
Appointment of Mr Michael William Owens as a director on 3 December 2024
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03 Jan 2025 |
TM02 |
Termination of appointment of Derek Patrick Hughes as a secretary on 3 December 2024
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03 Jan 2025 |
TM01 |
Termination of appointment of Derek Patrick Hughes as a director on 3 November 2024
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03 Jan 2025 |
AP01 |
Appointment of Mr Sean Graham Wallett as a director on 3 December 2024
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17 Sep 2024 |
AA |
Micro company accounts made up to 31 January 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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27 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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11 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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05 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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12 Nov 2020 |
AA |
Micro company accounts made up to 31 January 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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11 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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08 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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