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 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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06 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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13 Feb 2023 |
CH03 |
Secretary's details changed
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Thomas Cameron Wilson on 13 February 2023
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13 Feb 2023 |
PSC04 |
Change of details for Mr Thomas Cameron Wilson as a person with significant control on 13 February 2023
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13 Feb 2023 |
AD01 |
Registered office address changed from 9 North Street Greetland Halifax HX4 8DQ United Kingdom to Connoisseur Works Atlas Mill Road Brighouse HD6 1ES on 13 February 2023
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16 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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09 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 October 2020
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10 Nov 2020 |
PSC04 |
Change of details for Mr Thomas Cameron Wilson as a person with significant control on 1 November 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from 9 North Street Greetland Halifax West Yorkshire HX4 8DQ to 9 North Street Greetland Halifax HX4 8DQ on 9 November 2020
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09 Nov 2020 |
CH01 |
Director's details changed for Mr Thomas Cameron Wilson on 1 November 2020
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09 Nov 2020 |
TM02 |
Termination of appointment of Thomas Cameron Wilson as a secretary on 1 November 2020
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09 Nov 2020 |
PSC04 |
Change of details for Mr Thomas Cameron Wilson as a person with significant control on 1 November 2020
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01 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 7 August 2020
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23 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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16 Sep 2020 |
MR01 |
Registration of charge 062351450003, created on 15 September 2020
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28 Aug 2020 |
PSC07 |
Cessation of Davey Ingle as a person with significant control on 7 August 2020
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28 Aug 2020 |
PSC04 |
Change of details for Mr Thomas Cameron Wilson as a person with significant control on 7 August 2020
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07 Aug 2020 |
TM01 |
Termination of appointment of Davey Ingle as a director on 7 August 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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