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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27 Nov 2024 |
AP01 |
Appointment of Mr Ian Goodfellow as a director on 21 November 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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24 Apr 2024 |
TM01 |
Termination of appointment of Joss Fielden Bentley as a director on 23 April 2024
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07 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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16 Jan 2023 |
AD01 |
Registered office address changed from The Elsie Whiteley Innovation Centre Hanson Lane Enterprise Centre Hanson Lane Halifax West Yorkshire HX1 5PG to Hanson Lane Enterprise Centre Hanson Lane Halifax HX1 5PG on 16 January 2023
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24 Nov 2022 |
CERTNM |
Company name changed elsie whiteley innovation centre LTD\certificate issued on 24/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-12
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22 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Richard Hemblys as a director on 10 November 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Fiona Kathryn Woodhead as a director on 10 September 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Richard Jonathan Craven as a director on 27 July 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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11 May 2022 |
AP01 |
Appointment of Mrs Anne Elizabeth Sutcliffe as a director on 16 February 2022
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11 May 2022 |
AP01 |
Appointment of Mr Joss Fielden Bentley as a director on 16 February 2022
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11 May 2022 |
AP01 |
Appointment of Mr Neil Anthony Wright as a director on 16 February 2022
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11 May 2022 |
TM01 |
Termination of appointment of David Royle as a director on 27 October 2021
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01 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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30 Jul 2021 |
TM01 |
Termination of appointment of Alison Margaret Lowe as a director on 30 July 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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03 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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07 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Acquire by way of transfer all trading activites, contractual obligations, assets & liabilities as at 31/3/2020 of hanson lane entreprise centre LTD 24/03/2020
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18 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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19 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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