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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25 Sep 2024 |
MR01 |
Registration of charge 074883520009, created on 23 September 2024
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30 Aug 2024 |
AD01 |
Registered office address changed from Burdwell Works 172 New Mill Road Brockholes Holmfirth West Yorkshire HD9 7AZ to Brook House Barnsley Road Dodworth Barnsley S75 3JT on 30 August 2024
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12 Aug 2024 |
MA |
Memorandum and Articles of Association
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jul 2024 |
MR04 |
Satisfaction of charge 074883520002 in full
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11 Jul 2024 |
MR04 |
Satisfaction of charge 074883520006 in full
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04 Jun 2024 |
MR01 |
Registration of charge 074883520008, created on 30 May 2024
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01 Feb 2024 |
MR04 |
Satisfaction of charge 074883520007 in full
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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07 Dec 2023 |
MR04 |
Satisfaction of charge 074883520005 in full
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17 Jul 2023 |
MR01 |
Registration of charge 074883520007, created on 13 July 2023
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10 Feb 2023 |
MR01 |
Registration of charge 074883520006, created on 31 January 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Aug 2022 |
MR04 |
Satisfaction of charge 074883520003 in full
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08 Aug 2022 |
MR04 |
Satisfaction of charge 074883520004 in full
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08 Mar 2022 |
AP03 |
Appointment of Mr Matthew Bell as a secretary on 8 March 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 May 2021 |
MR01 |
Registration of charge 074883520005, created on 21 May 2021
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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21 Jul 2020 |
MR01 |
Registration of charge 074883520004, created on 15 July 2020
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17 Jul 2020 |
MR01 |
Registration of charge 074883520003, created on 15 July 2020
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