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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16 Jul 2024 |
AP03 |
Appointment of Mr Ian Bowness as a secretary on 15 July 2024
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16 Jul 2024 |
AP01 |
Appointment of Mr Fraser Cameron Lynch as a director on 15 July 2024
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16 Jul 2024 |
AP01 |
Appointment of Mr Ian Gareth Sheppard as a director on 15 July 2024
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16 Jul 2024 |
PSC02 |
Notification of W.S. Westin Group Limited as a person with significant control on 15 July 2024
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16 Jul 2024 |
PSC07 |
Cessation of Jayne Angela Southworth as a person with significant control on 15 July 2024
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16 Jul 2024 |
PSC07 |
Cessation of Ralph Henry Southworth as a person with significant control on 15 July 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from 12 South Head Drive South Head Drive Chapel-En-Le-Frith High Peak SK23 0HU England to Phoenix Mills Leeds Road Huddersfield HD1 6NG on 16 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Ralph Henry Southworth as a director on 15 July 2024
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16 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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02 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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14 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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13 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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12 May 2020 |
AD01 |
Registered office address changed from 55 Spring Bank New Mills High Peak Derbyshire SK22 4BH to 12 South Head Drive South Head Drive Chapel-En-Le-Frith High Peak SK23 0HU on 12 May 2020
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22 Apr 2020 |
AA |
Micro company accounts made up to 31 March 2020
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17 Dec 2019 |
PSC04 |
Change of details for Mrs Jayne Angela Southworth as a person with significant control on 2 December 2019
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17 Dec 2019 |
PSC04 |
Change of details for Mr Ralph Henry Southworth as a person with significant control on 2 December 2019
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02 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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23 May 2019 |
AA |
Micro company accounts made up to 31 March 2019
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07 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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03 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
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02 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with no updates
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