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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13 Sep 2024 |
CH01 |
Director's details changed for Mr Benjamin Calvert on 13 September 2024
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13 Sep 2024 |
CH01 |
Director's details changed for Mrs Caroline Burston on 13 September 2024
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13 Sep 2024 |
AD01 |
Registered office address changed from G2 G Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX England to G2 G Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX on 13 September 2024
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13 Sep 2024 |
PSC05 |
Change of details for Credit Resource Solutions Limited as a person with significant control on 13 September 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Timothy Rupert Anson as a director on 30 June 2024
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22 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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31 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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24 Feb 2023 |
AD01 |
Registered office address changed from HX3 5AX G2, G Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX England to G2 G Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX on 24 February 2023
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21 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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07 Jan 2022 |
AD01 |
Registered office address changed from 33 Harrison Road Halifax West Yorkshire HX1 2AF to HX3 5AX G2, G Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX on 7 January 2022
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22 Nov 2021 |
TM01 |
Termination of appointment of Andrew Mark Calvert as a director on 19 November 2021
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22 Nov 2021 |
TM02 |
Termination of appointment of Julie Calvert as a secretary on 19 November 2021
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22 Nov 2021 |
PSC07 |
Cessation of Julie Calvert as a person with significant control on 19 November 2021
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22 Nov 2021 |
PSC07 |
Cessation of Andrew Mark Calvert as a person with significant control on 19 November 2021
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22 Nov 2021 |
PSC02 |
Notification of Credit Resource Solutions Limited as a person with significant control on 19 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mrs Caroline Burston as a director on 19 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Benjamin Calvert as a director on 19 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Timothy Rupert Anson as a director on 19 November 2021
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30 Sep 2021 |
AR01 |
Annual return made up to 17 May 2009 with full list of shareholders
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27 Sep 2021 |
RP04AR01 |
Second filing of the annual return made up to 17 May 2016
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27 Sep 2021 |
RP04AR01 |
Second filing of the annual return made up to 17 May 2015
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27 Sep 2021 |
RP04AR01 |
Second filing of the annual return made up to 17 May 2014
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