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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20 Dec 2024 |
TM01 |
Termination of appointment of Mark Robert Miller as a director on 12 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Brian Beattie as a director on 12 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr Nathan Partington as a director on 12 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr Colin Steven Greenhill as a director on 12 December 2024
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2018
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24 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2017
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24 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2020
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24 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2019
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24 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2021
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24 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2022
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24 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2023
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20 Jun 2024 |
AA |
Full accounts made up to 31 December 2022
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17 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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23 Oct 2023 |
AA |
Full accounts made up to 31 December 2021
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20 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 24/06/24
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20 Feb 2023 |
AD01 |
Registered office address changed from Fourth Floor D Mill Dean Clough Halifax HX3 5AX United Kingdom to 3rd Floor West Bowling Mill Dean Clough Mills Halifax HX3 5AX on 20 February 2023
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30 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 24/06/24
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22 Jun 2022 |
AA01 |
Previous accounting period extended from 29 September 2021 to 31 December 2021
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08 Apr 2022 |
AA |
Full accounts made up to 30 September 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 24/06/24
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25 Feb 2021 |
MR04 |
Satisfaction of charge 042344990025 in full
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25 Feb 2021 |
MR04 |
Satisfaction of charge 042344990026 in full
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25 Feb 2021 |
MR04 |
Satisfaction of charge 042344990027 in full
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24 Feb 2021 |
AP01 |
Appointment of Mr Mark Miller as a director on 17 February 2021
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