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Company number 04293138

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2019 TM01 Termination of appointment of Joan Margaret Trinder as a director on 7 October 2019
07 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
09 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
18 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
18 Jul 2017 TM01 Termination of appointment of Anthony Joseph Phillips as a director on 15 June 2017
07 Apr 2017 RP04AP01 Second filing for the appointment of John Lines as a director
24 Feb 2017 CS01 Confirmation statement made on 25 September 2016 with updates
30 Jan 2017 AD03 Register(s) moved to registered inspection location C/O Mrs Janet Turner-Shaw 39 Beech Grove Newcastle upon Tyne NE12 8LA
30 Jan 2017 AD02 Register inspection address has been changed to C/O Mrs Janet Turner-Shaw 39 Beech Grove Newcastle upon Tyne NE12 8LA
28 Jan 2017 AP01 Appointment of Mrs. Kathleen Lines as a director on 17 November 2016
28 Jan 2017 AP01 Appointment of Mr. John Lines as a director on 17 November 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 07/04/2017
28 Jan 2017 AD01 Registered office address changed from Carlile Institute Business Centre Huddersfield Road Meltham Holmfirth HD9 4AE to Carlile Institute Business Centre 54, Huddersfield Road Meltham Holmfirth West Yorkshire HD9 4AG on 28 January 2017
08 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
18 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
22 Oct 2015 AR01 Annual return made up to 25 September 2015 no member list
22 Oct 2015 AD02 Register inspection address has been changed to C/O Mrs Janet Turner Shaw 53 Cliff Road Holmfirth HD9 1UY
22 Oct 2015 CH01 Director's details changed for Mrs Valerie Ann Hutchinson on 25 September 2015
23 May 2015 TM02 Termination of appointment of Linda Ann Dunbar as a secretary on 31 December 2014
23 May 2015 AD01 Registered office address changed from Unit P Bridge Mills Huddersfield Road Holmfirth HD9 3TW to Carlile Institute Business Centre Huddersfield Road Meltham Holmfirth HD9 4AE on 23 May 2015
13 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
09 Oct 2014 AR01 Annual return made up to 25 September 2014 no member list