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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22 Nov 2024 |
AA01 |
Previous accounting period shortened from 31 January 2025 to 30 September 2024
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07 Nov 2024 |
PSC07 |
Cessation of David Ian Pearson as a person with significant control on 1 November 2024
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24 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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02 May 2024 |
PSC01 |
Notification of David Ian Pearson as a person with significant control on 1 April 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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04 Apr 2024 |
PSC02 |
Notification of Jane Wetherop Limited as a person with significant control on 28 March 2024
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02 Apr 2024 |
PSC07 |
Cessation of Zoe Louise Pearson as a person with significant control on 28 March 2024
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02 Apr 2024 |
PSC07 |
Cessation of William George Swordy as a person with significant control on 28 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Ms Jane Susan Wetherop as a director on 28 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr David Ian Pearson as a director on 28 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of William George Swordy as a director on 28 March 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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29 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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10 Jan 2023 |
PSC04 |
Change of details for Miss Zoe Louise Wetherop as a person with significant control on 1 January 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Zoe Elizabeth Pearson on 1 January 2023
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06 Jan 2023 |
PSC04 |
Change of details for Mr William George Swordy as a person with significant control on 1 January 2023
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06 Jan 2023 |
PSC04 |
Change of details for Miss Zoe Louise Wetherop as a person with significant control on 1 January 2023
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06 Jan 2023 |
CH01 |
Director's details changed for Zoe Elizabeth Pearson on 1 January 2023
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06 Jan 2023 |
PSC04 |
Change of details for Miss Zoe Louise Wetherop as a person with significant control on 1 January 2023
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06 Jan 2023 |
CH01 |
Director's details changed for Mr William George Swordy on 1 January 2023
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06 Jan 2023 |
CH01 |
Director's details changed for Zoe Elizabeth Pearson on 1 January 2023
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05 Jan 2023 |
PSC04 |
Change of details for Mr William George Swordy as a person with significant control on 1 January 2023
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05 Jan 2023 |
CH01 |
Director's details changed for Mr William George Swordy on 1 January 2023
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05 Jan 2023 |
AD01 |
Registered office address changed from , the Bank, 145 Wellington Road, Leeds, West Yotkshire, LS12 1DX to The Bank 145 Wellington Road Leeds West Yorkshire LS12 1DX on 5 January 2023
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