Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
01 Aug 2024 |
MR01 |
Registration of charge 071626700007, created on 1 August 2024
|
|
|
18 Jun 2024 |
CH01 |
Director's details changed for Mr Nigel David Stephenson on 1 August 2023
|
|
|
14 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
|
|
|
10 Nov 2023 |
CH01 |
Director's details changed for Mr Nigel David Stephenson on 2 September 2023
|
|
|
06 Sep 2023 |
AP01 |
Appointment of Mr James David Collett as a director on 1 September 2023
|
|
|
06 Sep 2023 |
TM01 |
Termination of appointment of Kathryn Maria Heywood as a director on 1 September 2023
|
|
|
29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 Aug 2023 |
AP01 |
Appointment of Mr Nigel David Stephenson as a director on 1 August 2023
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
|
|
|
22 Feb 2023 |
MR01 |
Registration of charge 071626700006, created on 21 February 2023
|
|
|
31 Jan 2023 |
TM02 |
Termination of appointment of Kathryn Maria Heywood as a secretary on 31 January 2023
|
|
|
31 Jan 2023 |
AP03 |
Appointment of Ms Kathryn Maria Heywood as a secretary on 31 January 2023
|
|
|
31 Jan 2023 |
AP01 |
Appointment of Ms Kathryn Maria Heywood as a director on 31 January 2023
|
|
|
31 Jan 2023 |
TM01 |
Termination of appointment of Edwin Charles Blythe as a director on 31 January 2023
|
|
|
31 Jan 2023 |
TM02 |
Termination of appointment of Edwin Charles Blythe as a secretary on 31 January 2023
|
|
|
16 Jan 2023 |
AD01 |
Registered office address changed from C/O Thornton & Ross Limited, 3rd Floor the Globe Bridge Street Slaithwaite Huddersfield HD7 5JN England to Linthwaite Labs Manchester Road Linthwaite Huddersfield HD7 5QH on 16 January 2023
|
|
|
24 Nov 2022 |
AD01 |
Registered office address changed from C/O Thornton & Ross Ltd Manchester Road Linthwaite Huddersfield West Yorkshire HD7 5QH England to C/O Thornton & Ross Limited, 3rd Floor the Globe Bridge Street Slaithwaite Huddersfield HD7 5JN on 24 November 2022
|
|
|
04 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
03 Nov 2022 |
MR01 |
Registration of charge 071626700005, created on 2 November 2022
|
|
|
11 Oct 2022 |
TM01 |
Termination of appointment of Roger Lidderdale Scarlett-Smith as a director on 1 October 2022
|
|
|
10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
|
|
|
04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
23 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
|
|
|
13 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|