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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31 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Martin Hayes-Gleave as a director on 1 June 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Mar 2024 |
AD01 |
Registered office address changed from 2 Nursery Farm Carr Lane East Morton Keighley BD20 5RY England to Montgomery House Demesne Road Manchester M16 8PH on 12 March 2024
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22 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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12 Jan 2022 |
AP01 |
Appointment of Mr Martin Hayes-Gleave as a director on 4 January 2022
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-12
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31 Jul 2020 |
AD01 |
Registered office address changed from 10 Landsmoor Grove Eldwick Bingley West Yorkshire BD16 3DZ to 2 Nursery Farm Carr Lane East Morton Keighley BD20 5RY on 31 July 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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08 Mar 2020 |
CH01 |
Director's details changed for Mr John Michael Sibley on 4 March 2020
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08 Mar 2020 |
CH03 |
Secretary's details changed for Pauline Elaine Sibley on 4 March 2020
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08 Mar 2020 |
PSC04 |
Change of details for Mr John Michael Sibley as a person with significant control on 4 March 2020
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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06 May 2019 |
PSC01 |
Notification of John Michael Sibley as a person with significant control on 24 April 2018
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06 May 2019 |
PSC07 |
Cessation of Pauline Elaine Sibley as a person with significant control on 24 April 2018
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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24 May 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with no updates
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