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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07 Jan 2025 |
CS01 |
Confirmation statement made on 1 January 2025 with no updates
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19 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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01 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Feb 2023 |
TM01 |
Termination of appointment of Christopher James Hilton as a director on 31 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Nigel Martyn Ryder as a director on 3 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Heather Hardy as a director on 12 January 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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09 Aug 2022 |
CERTNM |
Company name changed renewals agency LIMITED\certificate issued on 09/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-08
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29 Jun 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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09 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Jul 2021 |
AD01 |
Registered office address changed from The Pinnacle, Floor 19 Albion Street Leeds LS1 5AA England to The Pinnacle, Floor 19 67 Albion Street Leeds LS1 5AA on 20 July 2021
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20 Jul 2021 |
AD01 |
Registered office address changed from C/O Support Warehouse Ltd International Development Centre Valley Drive Ilkley West Yorkshire LS29 8PB England to The Pinnacle, Floor 19 Albion Street Leeds LS1 5AA on 20 July 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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10 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Jan 2021 |
AP01 |
Appointment of Mr Christopher James Hilton as a director on 1 January 2021
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06 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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17 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with updates
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23 Apr 2019 |
AP01 |
Appointment of Mrs Heather Hardy as a director on 10 April 2019
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08 Apr 2019 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 December 2019
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08 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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27 Sep 2018 |
AA01 |
Current accounting period shortened from 31 July 2019 to 31 December 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 4 July 2018 with no updates
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10 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-10-19
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