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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25 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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23 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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06 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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06 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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02 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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02 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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04 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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08 Mar 2023 |
SH19 |
Statement of capital on 8 March 2023
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08 Mar 2023 |
SH20 |
Statement by Directors
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08 Mar 2023 |
CAP-SS |
Solvency Statement dated 02/03/23
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Apr 2022 |
MR01 |
Registration of charge 039663140003, created on 25 April 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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25 May 2021 |
MR01 |
Registration of charge 039663140002, created on 25 May 2021
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13 Nov 2020 |
PSC02 |
Notification of Airedale Chemical Holdings Limited as a person with significant control on 2 November 2020
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13 Nov 2020 |
PSC07 |
Cessation of Christopher James Overington as a person with significant control on 2 November 2020
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13 Nov 2020 |
PSC07 |
Cessation of George Anthony Ashton as a person with significant control on 2 November 2020
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04 Nov 2020 |
AP03 |
Appointment of Craig Thomson as a secretary on 2 November 2020
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03 Nov 2020 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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