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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11 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Richard Mark Hutchinson on 3 January 2024
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Ian James Hutchinson on 3 January 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Richard Rhodes on 31 October 2023
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jan 2023 |
TM01 |
Termination of appointment of John Paul Aperghis as a director on 12 January 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Ian James Hutchinson on 12 January 2023
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23 Jan 2023 |
AP01 |
Appointment of Mr Ian James Hutchinson as a director on 12 January 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jan 2022 |
AD01 |
Registered office address changed from Unit 1 Ghyll Way Unit 1 Ghyll Way Airedale Business Centre Skipton BD23 2DD England to Unit 1 Ghyll Way Airedale Business Centre Skipton BD23 2DD on 18 January 2022
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16 Dec 2021 |
AD01 |
Registered office address changed from Harclo Road Aireworth Road Keighley West Yorkshire BD21 4EG to Unit 1 Ghyll Way Unit 1 Ghyll Way Airedale Business Centre Skipton BD23 2DD on 16 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Aug 2021 |
MR04 |
Satisfaction of charge 3 in full
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29 Jul 2021 |
MR05 |
All of the property or undertaking has been released from charge 3
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07 May 2021 |
AP01 |
Appointment of Mr Richard Rhodes as a director on 7 May 2021
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30 Mar 2021 |
MR01 |
Registration of charge 052794350004, created on 26 March 2021
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30 Mar 2021 |
MR01 |
Registration of charge 052794350005, created on 26 March 2021
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14 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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15 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Apr 2020 |
TM01 |
Termination of appointment of Michael Wilkinson as a director on 22 April 2020
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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Deed of release 08/01/2020
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