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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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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14 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 October 2023
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14 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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24 Oct 2023 |
TM01 |
Termination of appointment of Stephen John Levitt as a director on 24 October 2023
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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10 Nov 2022 |
AD01 |
Registered office address changed from Unit 18 Middlewoods Way Wharncliffe Business Park Barnsley South Yorkshire S71 3HR to Unit C1 Weeland Park Kellingley Road Knottingley WF11 8FE WF11 8FE on 10 November 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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30 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 November 2021
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29 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of contract 26/11/2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 7 October 2021
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26 Nov 2021 |
TM01 |
Termination of appointment of William Derek Ward as a director on 26 November 2021
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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06 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/01/2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 06/02/2020.
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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13 Feb 2019 |
PSC01 |
Notification of Luke Jonathan Levitt as a person with significant control on 1 February 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with updates
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06 Feb 2019 |
PSC07 |
Cessation of William Derek Ward as a person with significant control on 31 January 2019
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01 Feb 2019 |
PSC07 |
Cessation of Thomas William Levitt as a person with significant control on 30 January 2019
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