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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29 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 March 2024
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10 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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09 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2023
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09 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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27 Dec 2023 |
MR01 |
Registration of charge 048887320004, created on 19 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Graham Thomas Clarke as a director on 18 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Andrew Wilby as a director on 18 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Mark Dean Jones as a director on 18 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Jordan Alexander Kellett as a director on 18 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Paul Mclaren as a director on 18 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Helen Lawson as a director on 18 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of David Bryan Lawson as a director on 18 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Matthew Craig Stammers as a director on 18 December 2023
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19 Dec 2023 |
AD01 |
Registered office address changed from Yorkshire House Barton Hill Whitwell York North Yorkshire YO60 7JX to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on 19 December 2023
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07 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
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30 Oct 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 30 June 2023
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12 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 May 2021
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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16 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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16 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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21 Sep 2021 |
TM02 |
Termination of appointment of Susan Ruth Hazzard as a secretary on 17 September 2021
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29 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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