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Company number 03796677

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
12 Jul 2024 AD02 Register inspection address has been changed from C/O Homeworkers Worldwide 30-38 Dock Street Leeds West Yorkshire LS10 1JF United Kingdom to Victoria House Worston Clitheroe BB7 1QA
11 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
10 Jan 2024 TM01 Termination of appointment of Linda Devereux as a director on 31 December 2023
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
28 Jul 2023 AD01 Registered office address changed from The Registrar Suite 6 Howley Park Business Village Pullan Way Morley Leeds West Yorkshire LS27 0BZ England to Bohoruns Business Solutions Ltd 6 Howley Park Business Village, Pullan Way Morley Leeds LS27 0BZ on 28 July 2023
23 Jan 2023 AD01 Registered office address changed from 30-38 Dock Street, Leeds, 30 - 38 Dock Street Leeds LS10 1JF England to The Registrar Suite 6 Howley Park Business Village Pullan Way Morley Leeds West Yorkshire LS27 0BZ on 23 January 2023
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
08 Sep 2022 AP01 Appointment of Ms Shanta Bhavnani as a director on 1 September 2022
01 Aug 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
01 Aug 2022 TM01 Termination of appointment of Nesta Frances Holden as a director on 8 June 2022
11 Apr 2022 CH01 Director's details changed for Councillor Alison Elisabeth Garthwaite on 6 April 2022
29 Oct 2021 AA Micro company accounts made up to 31 December 2020
05 Oct 2021 AP01 Appointment of Ms Jacqueline Yvette Mackay as a director on 5 October 2021
19 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
19 Jul 2021 AD01 Registered office address changed from 30-38 Dock Street, Leeds, 30-38 Dock Street Leeds LS10 1JF England to 30-38 Dock Street, Leeds, 30 - 38 Dock Street Leeds LS10 1JF on 19 July 2021
19 Jul 2021 AD01 Registered office address changed from Unit 14, 30-38 Dock Street Leeds LS10 1JF England to 30-38 Dock Street, Leeds, 30-38 Dock Street Leeds LS10 1JF on 19 July 2021
24 Sep 2020 AA Micro company accounts made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
19 Aug 2019 MA Memorandum and Articles of Association
19 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with updates
02 Jul 2019 AP03 Appointment of Ms Lucy Michaela Brill as a secretary on 10 May 2019
03 Jun 2019 AA Micro company accounts made up to 31 December 2018