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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09 Oct 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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09 Nov 2023 |
TM01 |
Termination of appointment of Kenneth Ernest Davy as a director on 9 November 2023
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10 Oct 2023 |
AA |
Accounts for a medium company made up to 31 December 2022
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24 May 2023 |
MR04 |
Satisfaction of charge 045907810005 in full
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19 May 2023 |
TM01 |
Termination of appointment of Janice Louise Laing as a director on 12 May 2023
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06 Dec 2022 |
MR01 |
Registration of charge 045907810006, created on 5 December 2022
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24 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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28 Jun 2022 |
TM01 |
Termination of appointment of Gary John Kershaw as a director on 15 June 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of David Robert Charles Kershaw as a director on 15 June 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Aug 2021 |
TM01 |
Termination of appointment of David Alan Golder as a director on 18 May 2021
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09 Mar 2021 |
AD01 |
Registered office address changed from St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England to Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on 9 March 2021
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18 Dec 2020 |
PSC05 |
Change of details for Simply Biz Ltd as a person with significant control on 31 August 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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03 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Aug 2020 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 045907810005
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31 Jul 2020 |
AD01 |
Registered office address changed from The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG to St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on 31 July 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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10 Aug 2019 |
MR04 |
Satisfaction of charge 045907810004 in full
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08 May 2019 |
TM02 |
Termination of appointment of Sarah Clare Turvey as a secretary on 30 April 2019
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08 May 2019 |
TM01 |
Termination of appointment of Sarah Clare Turvey as a director on 30 April 2019
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