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 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 May 2023 |
AD01 |
Registered office address changed from 2 Georges Walk Sandbach Cheshire CW11 1AR to The Glasshouse, Home Farm the Avenue Esholt Shipley West Yorkshire BD17 7RH on 10 May 2023
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10 May 2023 |
AP01 |
Appointment of Mr Royston Edward Bayfield as a director on 4 May 2023
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10 May 2023 |
TM02 |
Termination of appointment of Rosemary Ann Pickerill as a secretary on 4 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Rosemary Ann Pickerill as a director on 4 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Garry Pickerill as a director on 4 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of William Paul Rowlands as a director on 4 May 2023
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10 May 2023 |
PSC02 |
Notification of Bayfields Z Limited as a person with significant control on 4 May 2023
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10 May 2023 |
PSC07 |
Cessation of William Paul Rowlands as a person with significant control on 4 May 2023
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10 May 2023 |
PSC07 |
Cessation of Rosemary Pickerill as a person with significant control on 4 May 2023
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10 May 2023 |
PSC07 |
Cessation of Garry Pickerill as a person with significant control on 4 May 2023
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10 May 2023 |
PSC07 |
Cessation of Amanda Diane Cheung as a person with significant control on 4 May 2023
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07 May 2023 |
MR01 |
Registration of charge 048830760001, created on 4 May 2023
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16 Feb 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 April 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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23 Jun 2022 |
PSC01 |
Notification of Amanda Diane Cheung as a person with significant control on 12 September 2017
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21 Jun 2022 |
PSC04 |
Change of details for Mr William Paul Rowlands as a person with significant control on 6 April 2016
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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