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)
|
|
12 Nov 2024 |
AA |
Micro company accounts made up to 30 September 2024
|
|
|
15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
|
|
|
15 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
|
|
|
09 Jun 2023 |
TM01 |
Termination of appointment of Mark Andrew Roth as a director on 20 May 2023
|
|
|
19 Dec 2022 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
26 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
|
|
|
14 Oct 2022 |
PSC05 |
Change of details for Adair Paxton Limited as a person with significant control on 17 December 2021
|
|
|
02 Sep 2022 |
CH01 |
Director's details changed for Miss Nicola Claire Thompson on 17 December 2021
|
|
|
02 Sep 2022 |
CH01 |
Director's details changed for Mr Mark Andrew Roth on 17 December 2021
|
|
|
02 Sep 2022 |
CH01 |
Director's details changed for Mr Guy Stuart Roberts on 17 December 2021
|
|
|
02 Sep 2022 |
CH01 |
Director's details changed for Mr Simon Peter Dalingwater on 17 December 2021
|
|
|
27 Jul 2022 |
TM01 |
Termination of appointment of Steven Thomas Theaker as a director on 27 July 2022
|
|
|
01 Jul 2022 |
TM01 |
Termination of appointment of William James Dixon Marshall as a director on 30 June 2022
|
|
|
17 Dec 2021 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
17 Dec 2021 |
AD01 |
Registered office address changed from First Floor, Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT England to Suites 6 & 7 First Floor, Jason House Kerry Hill Horsforth West Yorkshire LS18 4JR on 17 December 2021
|
|
|
17 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 30 September 2021
|
|
|
15 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
|
|
|
01 Mar 2021 |
TM01 |
Termination of appointment of Bruce Temple Collinson as a director on 26 February 2021
|
|
|
16 Dec 2020 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
16 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
|
|
|
27 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
10 Jan 2020 |
AP01 |
Appointment of Miss Nicola Claire Thompson as a director on 9 January 2020
|
|
|
10 Jan 2020 |
AP01 |
Appointment of Mr Guy Stuart Roberts as a director on 9 January 2020
|
|
|
10 Jan 2020 |
AP01 |
Appointment of Mr Mark Andrew Roth as a director on 9 January 2020
|
|