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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17 Feb 2025 |
AA01 |
Current accounting period extended from 31 May 2025 to 30 June 2025
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23 Dec 2024 |
PSC02 |
Notification of Procurae Group Limited as a person with significant control on 23 December 2024
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23 Dec 2024 |
PSC04 |
Change of details for Mr Robin Charles Sidebottom as a person with significant control on 23 December 2024
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23 Dec 2024 |
PSC04 |
Change of details for Mr Philip Thomas Hall as a person with significant control on 23 December 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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23 Jul 2021 |
AD01 |
Registered office address changed from , Unit 5, the Boathouse Wharf Street, Brighouse, West Yorkshire, HD6 1PP, England to The Boat House Wharf Street Brighouse HD6 1PP on 23 July 2021
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23 Jul 2021 |
PSC07 |
Cessation of Christopher James Edmund Pearson as a person with significant control on 22 June 2021
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20 Jul 2021 |
PSC01 |
Notification of Robin Charles Sidebottom as a person with significant control on 22 June 2021
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20 Jul 2021 |
PSC01 |
Notification of Philip Thomas Hall as a person with significant control on 22 June 2021
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20 Jul 2021 |
AP01 |
Appointment of Mr Robin Charles Sidebottom as a director on 22 June 2021
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20 Jul 2021 |
AP01 |
Appointment of Mr Philip Thomas Hall as a director on 22 June 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Christopher James Edmund Pearson as a director on 22 June 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from , C/O Brows View Linton, Skipton, North Yorkshire, BD23 5HH, England to The Boat House Wharf Street Brighouse HD6 1PP on 28 June 2021
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17 Jun 2021 |
AA |
Micro company accounts made up to 31 May 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Christopher James Edmund Pearson on 13 November 2020
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25 Nov 2020 |
EH01 |
Elect to keep the directors' register information on the public register
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25 Nov 2020 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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18 Nov 2020 |
PSC04 |
Change of details for Mr Christopher James Edmund Pearson as a person with significant control on 13 November 2020
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18 Nov 2020 |
AD01 |
Registered office address changed from , C/O 144 Bradley View, Holywell Green, Halifax, West Yorkshire, HX4 9EA to The Boat House Wharf Street Brighouse HD6 1PP on 18 November 2020
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31 Jul 2020 |
AA |
Micro company accounts made up to 31 May 2020
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