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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10 Oct 2024 |
AD01 |
Registered office address changed from Cumberland House Greenside Lane Bradford England BD8 9TF England to Management Block Globe Mill Bridge Street Slaithwaite Huddersfield HD7 5JN on 10 October 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mrs Claire Marie Cain on 18 December 2023
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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24 Aug 2022 |
CH04 |
Secretary's details changed for Grosvenor Secretaries Limited on 24 August 2022
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24 Aug 2022 |
CH02 |
Director's details changed for I M Directors Limited on 24 August 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Nov 2020 |
CH04 |
Secretary's details changed for Grosvenor Secretaries Limited on 2 November 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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11 Feb 2020 |
CH01 |
Director's details changed for Mrs Claire Marie Cain on 11 February 2020
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15 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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07 Jan 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with updates
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05 Jan 2018 |
AA |
Accounts for a small company made up to 31 March 2017
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16 Oct 2017 |
CH02 |
Director's details changed for I M Directors Limited on 13 October 2017
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27 Sep 2017 |
CS01 |
Confirmation statement made on 24 August 2017 with no updates
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27 Sep 2017 |
PSC05 |
Change of details for Hartley Investment Trust Limited as a person with significant control on 11 May 2017
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