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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28 Oct 2024 |
PSC04 |
Change of details for Mr James Anthony Heald as a person with significant control on 22 December 2021
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28 Oct 2024 |
PSC01 |
Notification of Richard Christopher Jones as a person with significant control on 3 March 2017
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04 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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07 Apr 2022 |
TM01 |
Termination of appointment of Nicola Jones as a director on 25 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mrs Nicola Jones as a director on 25 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mrs Harriet Jane Heald as a director on 25 March 2022
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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01 Nov 2021 |
TM01 |
Termination of appointment of Andrew Stewart Barrett as a director on 29 October 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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05 Nov 2020 |
AP01 |
Appointment of Mr Andrew Stewart Barrett as a director on 4 November 2020
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 May 2020 |
AD01 |
Registered office address changed from , 8/9 Feast Field, Horsforth, Leeds, LS18 4TJ to Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP on 1 May 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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14 Jan 2020 |
SH03 |
Purchase of own shares.
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20 Dec 2019 |
SH06 |
Cancellation of shares. Statement of capital on 23 October 2019
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18 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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03 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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27 Nov 2019 |
TM01 |
Termination of appointment of Allan Leslie Parker as a director on 31 October 2019
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19 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with updates
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