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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24 Jul 2024 |
AA |
Group of companies' accounts made up to 29 February 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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11 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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11 Jul 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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20 Jun 2023 |
AD01 |
Registered office address changed from Unit T Gildersome Spur Industrial Estate Stone Pits Lane Leeds West Yorkshire LS27 1JZ to Unit 4 Plantation Way Leeds West Yorkshire LS27 7FP on 20 June 2023
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20 Apr 2023 |
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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29 Jul 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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01 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2019
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01 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2018
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05 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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25 Jun 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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08 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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08 Jul 2020 |
PSC07 |
Cessation of Gerard Alexander Fallon as a person with significant control on 20 March 2020
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29 Jun 2020 |
AA |
Group of companies' accounts made up to 29 February 2020
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11 May 2020 |
SH02 |
Statement of capital on 20 March 2020
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05 May 2020 |
MR01 |
Registration of charge 069488400002, created on 28 April 2020
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04 May 2020 |
MR01 |
Registration of charge 069488400001, created on 28 April 2020
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05 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 01/02/2022
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04 Jul 2019 |
AA |
Group of companies' accounts made up to 28 February 2019
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27 Jun 2019 |
SH02 |
Statement of capital on 31 May 2019
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04 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 01/02/2022
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15 Jun 2018 |
AA |
Group of companies' accounts made up to 28 February 2018
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02 Feb 2018 |
SH02 |
Sub-division of shares on 8 August 2017
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02 Feb 2018 |
SH08 |
Change of share class name or designation
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