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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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 30 September 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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10 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from C/O Bilsdale Properties Ltd Fountain Court Bruntcliffe Way Morley Leeds LS27 0JG England to Suite 73, Pure Offices Turnberry Park Road Morley Leeds LS27 7LE on 11 October 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Matthew Charles Bye as a director on 30 September 2022
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11 Oct 2022 |
AP01 |
Appointment of Ms Carol-Ann Le Boutillier as a director on 30 September 2022
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11 Oct 2022 |
AP01 |
Appointment of Mrs Julia Margaret Quenault as a director on 30 September 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Aug 2021 |
PSC01 |
Notification of Ben Cooke as a person with significant control on 27 May 2021
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10 Aug 2021 |
PSC07 |
Cessation of Nigel Hall as a person with significant control on 27 May 2021
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20 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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25 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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17 Apr 2020 |
TM01 |
Termination of appointment of Craig John Bancroft as a director on 13 March 2020
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17 Apr 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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30 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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06 Mar 2019 |
AD01 |
Registered office address changed from Northcote Manor Northcote Road Langho Blackburn Lancashire BB6 8BE to C/O Bilsdale Properties Ltd Fountain Court Bruntcliffe Way Morley Leeds LS27 0JG on 6 March 2019
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05 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-18
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25 Feb 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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23 Feb 2019 |
MR04 |
Satisfaction of charge 085289890002 in full
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24 Aug 2018 |
TM01 |
Termination of appointment of Laura Jane Scarborough as a director on 8 August 2018
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06 Jun 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with no updates
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