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Company number 05407505

Date	Type	Description	View / Download
12 Jun 2017	TM01	Termination of appointment of Julie Gloria Smith as a director on 2 June 2017	(1 page)
12 Jun 2017	TM01	Termination of appointment of David Gerald Smith as a director on 6 June 2017	(1 page)
12 Jun 2017	TM02	Termination of appointment of Julie Gloria Smith as a secretary on 2 June 2017	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
08 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-08	(3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
11 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100	(8 pages)
16 Dec 2015	CH01	Director's details changed for Mr David Gerald Smith on 17 November 2015	(4 pages)
16 Dec 2015	CH03	Secretary's details changed for Mrs Julie Gloria Smith on 17 November 2015	(3 pages)
21 Aug 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
31 Mar 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100	(9 pages)
07 Oct 2014	AA	Accounts for a medium company made up to 31 December 2013	(20 pages)
16 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 100	(9 pages)
08 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
12 Apr 2013	AP01	Appointment of Mrs Julie Gloria Smith as a director	(3 pages)
12 Apr 2013	AP01	Appointment of Mr James Richard Smith as a director	(3 pages)
12 Apr 2013	AP01	Appointment of Mr Luke Thomas Smith as a director	(3 pages)
03 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(6 pages)
03 Apr 2013	AD02	Register inspection address has been changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom	(1 page)
11 Jan 2013	SH08	Change of share class name or designation	(2 pages)
30 Nov 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
30 Nov 2012	AD01	Registered office address changed from Drakes Industrial Estate Shay Lane Halifax West Yorkshire HX3 6RL on 30 November 2012	(1 page)
12 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
03 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(4 pages)
25 Jul 2011	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)