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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13 Sep 2024 |
AD01 |
Registered office address changed from Heritage Exchange South Lane Elland West Yorkshire HX5 0HG England to West Central Business Park Victoria Road Halifax HX1 5QH on 13 September 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Jan 2024 |
AD01 |
Registered office address changed from C/O Hodgson Hey Ltd Heritage Exchange South Lane Elland HX5 0HG England to Heritage Exchange South Lane Elland West Yorkshire HX5 0HG on 5 January 2024
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13 Oct 2023 |
CH01 |
Director's details changed for Miss Milena Kuc on 13 October 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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28 Oct 2021 |
PSC04 |
Change of details for Mr Wojciech Jaworowski as a person with significant control on 28 October 2021
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28 Oct 2021 |
CH01 |
Director's details changed for Mr Wojciech Jaworowski on 28 October 2021
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08 Oct 2021 |
CH01 |
Director's details changed for Mr Wojciech Jaworowski on 1 October 2021
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08 Oct 2021 |
AD01 |
Registered office address changed from PO Box Hardcastle 3 Victoria Street Greetland Halifax HX4 8DF England to C/O Hodgson Hey Ltd Heritage Exchange South Lane Elland HX5 0HG on 8 October 2021
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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14 Jul 2020 |
CH01 |
Director's details changed for Mr Wojciech Jaworowski on 14 July 2020
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14 Jul 2020 |
PSC04 |
Change of details for Mr Wojciech Jaworowski as a person with significant control on 14 July 2020
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27 Feb 2020 |
AP01 |
Appointment of Miss Milena Kuc as a director on 14 February 2020
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12 Feb 2020 |
TM01 |
Termination of appointment of Milena Kuc as a director on 11 February 2020
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02 Aug 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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15 Jul 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Sep 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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03 Sep 2018 |
AP01 |
Appointment of Miss Milena Kuc as a director on 3 September 2018
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25 Jul 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with no updates
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