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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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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08 Nov 2024 |
TM01 |
Termination of appointment of Robert Christopher Hirst as a director on 8 November 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Andrew James Swallow as a director on 30 September 2024
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23 Jul 2024 |
AP03 |
Appointment of Miss Anne Robertshaw as a secretary on 1 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Graham Pickles as a director on 28 June 2024
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28 Jun 2024 |
MR04 |
Satisfaction of charge 1 in full
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25 Jun 2024 |
AD01 |
Registered office address changed from 52 st John's Lane Halifax West Yorkshire HX1 2BW to Unit 21 Woodman Works South Lane Elland West Yorkshire HX5 0PA on 25 June 2024
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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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 23 June 2023
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14 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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15 May 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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09 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Contract proposed to be made and the company the purchase 28/03/2023
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09 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Contract proposed company or the purchase 28/03/2023
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02 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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16 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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