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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30 Sep 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Jun 2024 |
AA01 |
Previous accounting period shortened from 29 September 2023 to 28 September 2023
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22 May 2024 |
CH01 |
Director's details changed for Mr David Neil Harrison on 22 May 2024
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22 May 2024 |
PSC04 |
Change of details for Mr David Neil Harrison as a person with significant control on 22 May 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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02 Oct 2023 |
AD01 |
Registered office address changed from Paylings 40-42 Castleford Road Normanton WF6 2EE England to Hawkins 40-42 Castleford Road Normanton WF6 2EE on 2 October 2023
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Jan 2022 |
AD01 |
Registered office address changed from C/O Paylings 7 the Office Campus Red Hall Court Paragon Wakefield West Yorkshire WF1 2UY to Paylings 40-42 Castleford Road Normanton WF6 2EE on 13 January 2022
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18 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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20 Sep 2021 |
PSC04 |
Change of details for Mr David Neil Harrison as a person with significant control on 20 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr David Neil Harrison on 20 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr David Neil Harrison on 20 September 2021
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20 Sep 2021 |
CH03 |
Secretary's details changed for Shuk Wah Dilys Harrison on 20 September 2021
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09 Aug 2021 |
MR04 |
Satisfaction of charge 050608520001 in full
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-04
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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