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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23 Sep 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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30 Aug 2024 |
AA |
Full accounts made up to 30 November 2023
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11 Jun 2024 |
AP01 |
Appointment of Mr Craig Steven Barass as a director on 10 June 2024
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13 May 2024 |
AD01 |
Registered office address changed from 4 Greenfield Road Holmfirth HD9 2JT England to 1 Swan Street Wilmslow Cheshire SK9 1HF on 13 May 2024
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08 May 2024 |
AD01 |
Registered office address changed from The Be Well Support Stadium Doncaster Road Wakefield WF1 5EY England to 4 Greenfield Road Holmfirth HD9 2JT on 8 May 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2023
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30 Oct 2023 |
AD01 |
Registered office address changed from Stoneygate House 2 Greenfield Road Holmfirth West Yorkshire HD9 2JT to The Be Well Support Stadium Doncaster Road Wakefield WF1 5EY on 30 October 2023
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30 Oct 2023 |
PSC07 |
Cessation of John Minards as a person with significant control on 24 October 2023
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30 Oct 2023 |
PSC07 |
Cessation of Michael Frank Carter as a person with significant control on 24 October 2023
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30 Oct 2023 |
PSC02 |
Notification of Silkstone Finance Limited as a person with significant control on 24 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Denise Teal as a director on 24 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of John Minards as a director on 24 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of John Gilbert Allott as a director on 24 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Matthew James Wilson Ellis as a director on 24 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr Alfred Wilson Ellis as a director on 24 October 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Michael Frank Carter as a director on 22 September 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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27 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2023
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17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2023
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11 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jul 2023 |
SH08 |
Change of share class name or designation
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Jul 2023 |
MA |
Memorandum and Articles of Association
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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