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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06 Nov 2024 |
AD01 |
Registered office address changed from 28 28 Prescott Street Halifax West Yorkshire HX1 2LG England to 28 Prescott Street Halifax HX1 2LG on 6 November 2024
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06 Nov 2024 |
AD01 |
Registered office address changed from 28 Prescott Street Halifax Yorkshire HX1 2JL to 28 28 Prescott Street Halifax West Yorkshire HX1 2LG on 6 November 2024
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20 May 2024 |
AP01 |
Appointment of Mr Wayne Gilbert as a director on 8 April 2024
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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26 Feb 2024 |
PSC02 |
Notification of Jarniamh Holdings Limited as a person with significant control on 17 November 2020
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26 Feb 2024 |
PSC07 |
Cessation of Matthew Dominic Papworth as a person with significant control on 17 November 2020
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26 Feb 2024 |
PSC07 |
Cessation of Linda Papworth as a person with significant control on 17 November 2020
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20 Feb 2024 |
PSC01 |
Notification of Jason Raynor as a person with significant control on 31 October 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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14 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 September 2022
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Matthew Dominic Papworth on 29 June 2021
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21 Jul 2021 |
PSC04 |
Change of details for Mr Matthew Dominic Papworth as a person with significant control on 29 June 2021
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21 Jul 2021 |
PSC04 |
Change of details for Mrs Linda Papworth as a person with significant control on 28 June 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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08 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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24 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2019
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24 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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