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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21 Sep 2024 |
AD01 |
Registered office address changed from 107 Kirkgate Leeds LS1 6DP England to Central House Central Way Winwick Street Warrington WA2 7TT on 21 September 2024
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21 Sep 2024 |
AP03 |
Appointment of Mr Stephen Reay as a secretary on 21 September 2024
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21 Sep 2024 |
PSC07 |
Cessation of Barrie Colin Jarrett as a person with significant control on 21 September 2024
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21 Sep 2024 |
AP01 |
Appointment of Mrs Susan Reay as a director on 21 September 2024
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21 Sep 2024 |
TM01 |
Termination of appointment of Barrie Colin Jarrett as a director on 21 September 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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07 May 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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19 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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15 Mar 2023 |
AD01 |
Registered office address changed from 4th Floor Leeming Building Vicar Lane Leeds LS2 7JF England to 107 Kirkgate Leeds LS1 6DP on 15 March 2023
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03 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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18 Aug 2020 |
AD01 |
Registered office address changed from 70 Gerard Street Ashton-in-Makerfield Wigan WN4 9AG England to 4th Floor Leeming Building Vicar Lane Leeds LS2 7JF on 18 August 2020
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07 Jul 2020 |
TM02 |
Termination of appointment of Stephen Reay as a secretary on 7 July 2020
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07 Jul 2020 |
TM01 |
Termination of appointment of Susan Reay as a director on 1 July 2020
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07 Jul 2020 |
TM01 |
Termination of appointment of Andrew Michael Galvin as a director on 1 July 2020
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07 Jul 2020 |
AP01 |
Appointment of Mr Barrie Colin Jarrett as a director on 1 July 2020
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12 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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30 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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23 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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25 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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27 Jul 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with no updates
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