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 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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09 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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24 May 2023 |
MR04 |
Satisfaction of charge 070370500005 in full
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06 Dec 2022 |
MR01 |
Registration of charge 070370500006, created on 5 December 2022
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05 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with updates
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25 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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25 Oct 2021 |
PSC05 |
Change of details for Verbatim Asset Management Limited as a person with significant control on 17 September 2021
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12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-14
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21 Jun 2021 |
TM01 |
Termination of appointment of Gareth Richard Hague as a director on 23 April 2021
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09 Mar 2021 |
AD01 |
Registered office address changed from St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England to Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on 9 March 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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16 Nov 2020 |
PSC05 |
Change of details for Verbatim Asset Management Limited as a person with significant control on 31 August 2020
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03 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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31 Jul 2020 |
AD01 |
Registered office address changed from The John Smith's Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG to St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on 31 July 2020
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16 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Sep 2019 |
AP01 |
Appointment of Mr Matthew Lloyd Timmins as a director on 28 August 2019
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06 Sep 2019 |
AP01 |
Appointment of Mr Gareth Richard Hague as a director on 28 August 2019
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10 Aug 2019 |
MR04 |
Satisfaction of charge 070370500004 in full
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08 May 2019 |
TM01 |
Termination of appointment of Sarah Clare Turvey as a director on 30 April 2019
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08 May 2019 |
TM02 |
Termination of appointment of Sarah Clare Turvey as a secretary on 30 April 2019
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