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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26 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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05 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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21 Jan 2022 |
TM01 |
Termination of appointment of David Robert Charles Kershaw as a director on 31 December 2021
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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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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19 Feb 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Matthew Lloyd Timmins on 19 February 2021
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19 Feb 2021 |
CH01 |
Director's details changed for Mr David Robert Charles Kershaw on 19 February 2021
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Neil Martin Stevens on 31 August 2020
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21 Dec 2020 |
AA |
Unaudited abridged 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 HD1 6PG England to St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on 31 July 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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23 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-23
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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10 Aug 2019 |
MR04 |
Satisfaction of charge 071196850004 in full
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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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08 May 2019 |
TM01 |
Termination of appointment of Sarah Clare Turvey as a director on 30 April 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with updates
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10 Jan 2019 |
CH01 |
Director's details changed for Mrs Sarah Clare Turvey on 1 January 2019
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08 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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23 May 2018 |
MR04 |
Satisfaction of charge 071196850003 in full
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