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)
|
|
08 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 September 2024
|
|
|
06 Oct 2023 |
LIQ02 |
Statement of affairs
|
|
|
19 Sep 2023 |
AD01 |
Registered office address changed from 678 Bradford Road Batley WF17 8nd England to C/O Marshall Peters,Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 19 September 2023
|
|
|
19 Sep 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
19 Sep 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-09-04
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
|
|
|
30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
23 Jun 2022 |
PSC04 |
Change of details for Mr David Brian Megson as a person with significant control on 23 June 2022
|
|
|
23 Jun 2022 |
PSC01 |
Notification of Helen Megson as a person with significant control on 30 April 2016
|
|
|
27 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
|
|
|
06 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
01 May 2021 |
AD01 |
Registered office address changed from Unit 7a Cartwright Court Bradley Business Park Huddersfield West Yorkshire HD2 1GN England to 678 Bradford Road Batley WF17 8nd on 1 May 2021
|
|
|
22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
|
|
|
15 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
10 Sep 2020 |
MR01 |
Registration of charge 076158610003, created on 7 September 2020
|
|
|
01 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
|
|
|
21 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
07 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
|
|
|
25 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
13 Dec 2018 |
MR01 |
Registration of charge 076158610002, created on 11 December 2018
|
|
|
03 May 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with no updates
|
|
|
15 Mar 2018 |
TM01 |
Termination of appointment of Helen Megson as a director on 4 March 2018
|
|
|
08 Dec 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
|
|
|
28 Apr 2017 |
CS01 |
Confirmation statement made on 27 April 2017 with updates
|
|
|
22 Feb 2017 |
AD01 |
Registered office address changed from C/O Hey's Business Services Ltd 7a Cartwright Court Dyson Wood Way Bradley Business Park Bradley Huddersfield HD2 1GN England to Unit 7a Cartwright Court Bradley Business Park Huddersfield West Yorkshire HD2 1GN on 22 February 2017
|
|