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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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26 Jun 2020 |
MA |
Memorandum and Articles of Association
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26 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division / new share class created 12/06/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2020 |
SH08 |
Change of share class name or designation
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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22 Apr 2019 |
AD01 |
Registered office address changed from The Calor Gas Centre Gelderd Road Gildersome, Morley Leeds LS27 7LG to The Gas Centre Gelderd Road Leeds LS27 7LG on 22 April 2019
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Nov 2018 |
CH03 |
Secretary's details changed for Mr Gerald Joseph Walsh on 8 November 2018
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08 Nov 2018 |
PSC04 |
Change of details for Mr Gerald Joseph Walsh as a person with significant control on 8 November 2018
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08 Nov 2018 |
CH01 |
Director's details changed for Mr Gerald Joseph Walsh on 8 November 2018
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31 Jul 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with no updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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20 Jun 2017 |
CS01 |
Confirmation statement made on 18 June 2017 with updates
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22 Dec 2016 |
AA |
Total exemption full accounts made up to 31 March 2016
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21 Sep 2016 |
MR01 |
Registration of charge 062827330001, created on 13 September 2016
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