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Company number 04473847

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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)
09 Nov 2016 AP01 Appointment of Mrs Suzanne Joyce Mccarthy as a director on 3 October 2016
08 Nov 2016 AA Total exemption full accounts made up to 30 June 2016
12 Jul 2016 AR01 Annual return made up to 29 June 2016 no member list
12 Jul 2016 TM01 Termination of appointment of Rachael Hillyer as a director on 30 December 2015
01 Jul 2016 CC04 Statement of company's objects
23 Jun 2016 CC04 Statement of company's objects
07 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Oct 2015 AD01 Registered office address changed from Unit 7 & 8 Great House Waterside Business Park Rotherham Road Dinnington Sheffield S25 3QA to 6 Clock Court Campbell Way Dinnington Sheffield S25 3QD on 2 October 2015
03 Sep 2015 AR01 Annual return made up to 29 June 2015 no member list
03 Sep 2015 CH01 Director's details changed for Mrs Carole Anne Hall on 28 June 2015
26 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
16 Dec 2014 MA Memorandum and Articles of Association
16 Dec 2014 CC04 Statement of company's objects
01 Oct 2014 AP01 Appointment of Miss Katie Victoria Jackson as a director on 16 September 2014
30 Jun 2014 AR01 Annual return made up to 29 June 2014 no member list
14 Apr 2014 AP01 Appointment of Mrs Maureen Beatrice Dean as a director
08 Apr 2014 CH01 Director's details changed for Rachael Hillyer on 7 April 2014
07 Apr 2014 AP01 Appointment of Mrs Christine Ayres as a director
07 Apr 2014 AP01 Appointment of Rachael Hillyer as a director
31 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
31 Mar 2014 AAMD Amended group of companies' accounts made up to 30 June 2011
31 Mar 2014 AAMD Amended group of companies' accounts made up to 30 June 2012
17 Mar 2014 AP01 Appointment of Mrs Carole Anne Hall as a director
27 Jan 2014 TM01 Termination of appointment of Paul Sherman as a director
27 Jan 2014 TM01 Termination of appointment of Susan Wheatcroft as a director