Company Results (links open in a new window)
|
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)
|
|
27 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
|
|
|
24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
29 Apr 2024 |
MR01 |
Registration of charge 048998740001, created on 26 April 2024
|
|
|
12 Oct 2023 |
TM01 |
Termination of appointment of Jean Angela Hague as a director on 12 October 2023
|
|
|
20 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
|
|
|
27 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
|
|
|
27 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
27 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Appointments 20/10/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Oct 2022 |
AP01 |
Appointment of Miss Charlotte Jean Hague as a director on 20 October 2022
|
|
|
20 Oct 2022 |
AP01 |
Appointment of Mrs Katie Louise Helliwell as a director on 20 October 2022
|
|
|
20 Oct 2022 |
AP01 |
Appointment of Mrs Rachel Marie Woodhouse-Hague as a director on 20 October 2022
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
|
|
|
20 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
|
|
|
29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
|
|
|
19 Mar 2021 |
CH01 |
Director's details changed for Mrs Jean Angela Hague on 17 February 2021
|
|
|
19 Mar 2021 |
CH01 |
Director's details changed for Mr Martin Hartley Hague on 17 February 2021
|
|
|
19 Mar 2021 |
CH01 |
Director's details changed for Mrs Jean Angela Hague on 10 February 2021
|
|
|
19 Mar 2021 |
CH01 |
Director's details changed for Mr Martin Hartley Hague on 10 February 2021
|
|
|
19 Mar 2021 |
CH03 |
Secretary's details changed for Mr Martin Hartley Hague on 10 February 2021
|
|
|
25 Feb 2021 |
AD01 |
Registered office address changed from 559 Carlisle Street East Sheffield South Yorkshire S4 8DT United Kingdom to Prospect Farm Kirkedge Road High Bradfield Sheffield South Yorkshire S6 6LJ on 25 February 2021
|
|
|
14 Oct 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
|
|
|
13 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
26 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with updates
|
|
|
31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|