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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10 Sep 2024 |
CH01 |
Director's details changed for Mr James David Edwin Atkinson on 31 August 2024
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24 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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30 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 May 2023 |
AD03 |
Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW
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05 May 2023 |
AD02 |
Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW
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04 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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25 Apr 2023 |
PSC05 |
Change of details for Btsco Limited as a person with significant control on 15 December 2021
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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27 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 April 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/05/2022
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09 Feb 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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07 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 November 2021
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13 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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15 Dec 2021 |
AD01 |
Registered office address changed from Unit 8 Ripon Way Harrogate North Yorkshire HG1 2AU to Thornton House Cargo Fleet Lane Middlesbrough TS3 8DE on 15 December 2021
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15 Dec 2021 |
AP04 |
Appointment of Endeavour Secretary Limited as a secretary on 14 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr James David Edwin Atkinson as a director on 14 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Christopher Jack Gilbertson as a director on 14 December 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Amy Houldsworth as a director on 14 December 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Mathew James Houldsworth as a director on 14 December 2021
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Oct 2021 |
PSC05 |
Change of details for Houldsworth Group Limited as a person with significant control on 27 October 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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