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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09 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 May 2024
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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21 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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08 Apr 2024 |
AD01 |
Registered office address changed from Units 1-3a Grange Road Business Park Grange Road Batley West Yorkshire WF17 6LN to 1-3a Grange Road Industrial Estate Grange Road Batley West Yorkshire WF17 6LN on 8 April 2024
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18 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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15 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Jul 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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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Kevin Michael Wall as a director on 16 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Paul Richard Roberts as a director on 23 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Mr Julian Cummins as a director on 26 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Leanne Jane Eastwood as a director on 26 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Ben Christopher Waters as a director on 26 June 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Guy Charles Critchlow as a director on 20 January 2023
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22 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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31 Jan 2021 |
CH01 |
Director's details changed for Mr William John Burrows on 31 December 2020
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31 Jan 2021 |
CH01 |
Director's details changed for Mrs Debra Lorraine Burrows on 31 December 2020
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31 Jan 2021 |
PSC04 |
Change of details for Mr William John Burrows as a person with significant control on 31 December 2020
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31 Jan 2021 |
PSC04 |
Change of details for Mrs Debra Lorraine Burrows as a person with significant control on 31 December 2020
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