Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
26 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
|
|
|
07 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
20 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
|
|
|
04 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
13 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
|
|
|
11 Jan 2022 |
TM01 |
Termination of appointment of Christopher Roy Marshall as a director on 28 November 2021
|
|
|
08 Oct 2021 |
AP01 |
Appointment of Mr Jonathan Booth as a director on 1 October 2021
|
|
|
01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
14 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
|
|
|
07 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
01 Oct 2020 |
CH01 |
Director's details changed for Mr Simon Charles Newton Marshall on 1 October 2020
|
|
|
01 Oct 2020 |
AD01 |
Registered office address changed from C/O Commercial Development Projects Limited Huddersfield Road, Elland West Yorkshire HX5 9BW to Marshall House C/O Commercial Development Projects Limited Huddersfield Road, Elland West Yorkshire HX5 9BW on 1 October 2020
|
|
|
01 Oct 2020 |
CH01 |
Director's details changed for Mr Christopher Roy Marshall on 1 October 2020
|
|
|
01 Oct 2020 |
CH03 |
Secretary's details changed for Mr Jonathan Booth on 1 October 2020
|
|
|
29 Jun 2020 |
MR01 |
Registration of charge 058394750002, created on 24 June 2020
|
|
|
11 Jun 2020 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
08 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
|
|
|
02 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
12 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
|
|
|
21 Nov 2018 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2017
|
|
|
21 Nov 2018 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
|
|
|
02 Oct 2018 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
|
|
|
02 Oct 2018 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
|
|
|
05 Jul 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with no updates
|
|