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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30 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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30 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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30 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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30 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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08 Mar 2024 |
PSC05 |
Change of details for Thornley Groves Limited as a person with significant control on 8 March 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Stuart Macpherson Pender on 7 December 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Jason Watkin on 7 December 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Jason Watkin on 7 December 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Stuart Macpherson Pender on 7 December 2023
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21 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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21 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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02 Aug 2023 |
AD01 |
Registered office address changed from Troy Mills Troy Road Horsforth Leeds West Yorkshire LS18 5GN England to 70 st. Mary Axe London EC3A 8BE on 2 August 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2023
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10 May 2023 |
TM01 |
Termination of appointment of Martin Paul Elliott as a director on 30 April 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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23 Jun 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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15 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Feb 2022 |
AAMD |
Amended total exemption full accounts made up to 30 September 2020
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14 Feb 2022 |
PSC02 |
Notification of Thornley Groves Limited as a person with significant control on 11 February 2022
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14 Feb 2022 |
PSC07 |
Cessation of Carolyn Mellor as a person with significant control on 11 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Jason Watkin as a director on 11 February 2022
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