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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18 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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18 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Aug 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Seána Leech as a director
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12 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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05 May 2023 |
CH04 |
Secretary's details changed for Tughans Company Secretarial Limited on 2 May 2023
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22 Mar 2023 |
AP01 |
Appointment of Mrs Seána Leech as a director on 1 February 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 04/08/2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Anne Heraty as a director on 1 February 2022
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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07 Mar 2022 |
AA01 |
Previous accounting period extended from 30 December 2021 to 31 December 2021
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jan 2022 |
AD01 |
Registered office address changed from 11 st. Pauls Road Shipley BD18 3DZ England to 11 Parkview Court St. Pauls Road Shipley BD18 3DZ on 28 January 2022
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20 Jan 2022 |
AD01 |
Registered office address changed from The School House 20 Snowden Road Wrose Shipley West Yorkshire BD18 1JD to 11 st. Pauls Road Shipley BD18 3DZ on 20 January 2022
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26 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 December 2020
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14 Jun 2021 |
PSC07 |
Cessation of Lorna Conn as a person with significant control on 30 January 2021
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14 Jun 2021 |
PSC02 |
Notification of Cpl Resources Limited as a person with significant control on 29 January 2021
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14 Jun 2021 |
AP04 |
Appointment of Tughans Company Secretarial Limited as a secretary on 14 June 2021
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01 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 May 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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12 May 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.06.2021.
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11 May 2021 |
PSC01 |
Notification of Lorna Conn as a person with significant control on 30 January 2021
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08 Feb 2021 |
PSC07 |
Cessation of Jeanette Ann Emmett as a person with significant control on 29 January 2021
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08 Feb 2021 |
TM01 |
Termination of appointment of Karen Louise Thornton as a director on 29 January 2021
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08 Feb 2021 |
TM01 |
Termination of appointment of Jeanette Ann Emmett as a director on 29 January 2021
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