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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26 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-15
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30 Jul 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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30 Jul 2024 |
AD01 |
Registered office address changed from Bullhouse Mill Lee Lane Millhouse Green Sheffield S36 9NN England to 4th Floor, Fountain Precinct Leopold Street Sheffield S1 2JA on 30 July 2024
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30 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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30 Jul 2024 |
LIQ02 |
Statement of affairs
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Feb 2021 |
CH01 |
Director's details changed for Mr Daniel Jon Lowe on 17 February 2021
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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20 Jul 2020 |
CH01 |
Director's details changed for Mr Gareth David Lowe on 20 July 2020
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20 Jul 2020 |
CH01 |
Director's details changed for Mr Daniel Jon Lowe on 20 July 2020
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22 May 2020 |
AD01 |
Registered office address changed from Marland House 13 Huddersfield Road Barnsley S70 2LW United Kingdom to Bullhouse Mill Lee Lane Millhouse Green Sheffield S36 9NN on 22 May 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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25 Mar 2020 |
AD01 |
Registered office address changed from Marland House 13 Huddersfield Road Barnsely S70 2LW United Kingdom to Marland House 13 Huddersfield Road Barnsley S70 2LW on 25 March 2020
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24 Mar 2020 |
AD01 |
Registered office address changed from Unit 3 Bullhouse Mill Lee Lane Millhouse Green Sheffield South Yorkshire S36 9NN to Marland House 13 Huddersfield Road Barnsely S70 2LW on 24 March 2020
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23 Mar 2020 |
PSC07 |
Cessation of Nigel Richard Tyas as a person with significant control on 11 March 2020
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23 Mar 2020 |
PSC07 |
Cessation of Elizabeth Rebecca Mary Stocker as a person with significant control on 11 March 2020
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23 Mar 2020 |
PSC02 |
Notification of Lowe Tyas Holdings Ltd as a person with significant control on 11 March 2020
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23 Mar 2020 |
MR01 |
Registration of charge 052564390001, created on 11 March 2020
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