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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29 Jan 2025 |
AP01 |
Appointment of Mrs Betty Ann Hill as a director on 22 January 2025
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21 Mar 2024 |
AA |
Micro company accounts made up to 31 January 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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28 Mar 2023 |
AA |
Micro company accounts made up to 31 January 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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06 Feb 2023 |
TM01 |
Termination of appointment of Caroline Amy Lewis as a director on 5 December 2022
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09 Apr 2022 |
AA |
Micro company accounts made up to 31 January 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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28 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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15 Feb 2021 |
AD02 |
Register inspection address has been changed from C/O Lindley Adams Limited 28 Prescott Street Halifax West Yorkshire HX1 2JL United Kingdom to 60a Saddleworth Road Greetland Halifax HX4 8AG
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09 Dec 2020 |
AA |
Micro company accounts made up to 31 January 2020
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17 Aug 2020 |
AP01 |
Appointment of Mr Stephen Blanchard as a director on 17 August 2020
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17 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
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14 Aug 2020 |
TM01 |
Termination of appointment of Stephen Blanchard as a director on 14 August 2020
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14 Aug 2020 |
TM02 |
Termination of appointment of Dickinson Harrison Rbm Ltd as a secretary on 14 August 2020
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13 Aug 2020 |
AD01 |
Registered office address changed from C/O Dickinson Harrison (Rbm) Ltd Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE to 60a Saddleworth Road Greetland Halifax HX4 8AG on 13 August 2020
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13 Aug 2020 |
PSC07 |
Cessation of Stephen Blanchard as a person with significant control on 13 August 2020
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07 Feb 2020 |
PSC01 |
Notification of Stephen Blanchard as a person with significant control on 7 February 2020
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07 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 7 February 2020
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07 Feb 2020 |
TM01 |
Termination of appointment of Leanne Jayne Martin as a director on 7 February 2020
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07 Feb 2020 |
TM01 |
Termination of appointment of Catherine Blanchard as a director on 7 February 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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03 Sep 2019 |
AA |
Micro company accounts made up to 31 January 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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