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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06 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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14 Mar 2024 |
CERTNM |
Company name changed quiet key LIMITED\certificate issued on 14/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-11
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25 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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22 May 2023 |
AD01 |
Registered office address changed from The Fold, Home Farm the Avenue Esholt Shipley BD17 7RH England to The Glasshouse, Unit E the Avenue Esholt Shipley BD17 7RH on 22 May 2023
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01 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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30 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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24 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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23 Dec 2020 |
PSC07 |
Cessation of Susan Elizabeth Taylor as a person with significant control on 23 December 2020
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23 Dec 2020 |
PSC07 |
Cessation of Darryl Taylor as a person with significant control on 23 December 2020
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23 Dec 2020 |
PSC02 |
Notification of Bayfields Y Limited as a person with significant control on 23 December 2020
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23 Dec 2020 |
AD01 |
Registered office address changed from 84 High Street Knaresborough North Yorkshire HG5 0EA to The Fold, Home Farm the Avenue Esholt Shipley BD17 7RH on 23 December 2020
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23 Dec 2020 |
TM01 |
Termination of appointment of Darryl Taylor as a director on 23 December 2020
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23 Dec 2020 |
TM02 |
Termination of appointment of Susan Elizabeth Taylor as a secretary on 23 December 2020
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23 Dec 2020 |
AP01 |
Appointment of Mr Royston Edward Bayfield as a director on 23 December 2020
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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14 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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04 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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27 Apr 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with no updates
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17 Nov 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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03 May 2017 |
CS01 |
Confirmation statement made on 27 April 2017 with updates
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03 May 2017 |
AD03 |
Register(s) moved to registered inspection location 118 North Street Leeds LS2 7PN
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