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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07 May 2024 |
AP01 |
Appointment of Mr Alastair William Stephens as a director on 7 May 2024
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07 May 2024 |
AP01 |
Appointment of Mr Philippe Marie Hamers as a director on 7 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Geoffrey Brendon Wilding as a director on 7 May 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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21 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 1 April 2023
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21 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/04/23
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19 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/04/23
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04 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/04/23
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04 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/04/23
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22 May 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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07 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 2 April 2022
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07 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/03/22
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07 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/04/22
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17 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/04/22
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29 Apr 2022 |
AD01 |
Registered office address changed from Castle Mills Moorend Cleckheaton West Yorkshire BD19 3PS to Calder Bank Mills Calder Bank Road Dewsbury WF12 9QW on 29 April 2022
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07 Apr 2022 |
AA |
Full accounts made up to 3 April 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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17 Apr 2021 |
AA |
Full accounts made up to 28 March 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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06 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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09 Aug 2019 |
MR01 |
Registration of charge 053051740007, created on 26 July 2019
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07 Aug 2019 |
AA |
Full accounts made up to 30 March 2019
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07 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
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18 Sep 2018 |
AA |
Full accounts made up to 31 March 2018
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14 Sep 2018 |
TM01 |
Termination of appointment of John Joseph Snee as a director on 30 June 2018
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