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Company number 08552947

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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)
26 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with no updates	View PDF Confirmation statement made on 3 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	CH01	Director's details changed for Mr Kieran James Gallagher on 25 February 2017	View PDF Director's details changed for Mr Kieran James Gallagher on 25 February 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	MR01	Registration of charge 085529470001, created on 5 April 2017	View PDF Registration of charge 085529470001, created on 5 April 2017 - link opens in a new window - 26 pages (26 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Mar 2017	AP03	Appointment of Mrs Jenna Elizabeth Staniforth as a secretary on 1 March 2017	View PDF Appointment of Mrs Jenna Elizabeth Staniforth as a secretary on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 100	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
05 Aug 2016	AD01	Registered office address changed from C/O C/O Garry Thickett Ltd Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA England to C/O Garry Thickett Ltd Armstrong House First Avenue Doncaster Finningley Airport South Yorkshire DN9 3GA on 5 August 2016	View PDF Registered office address changed from C/O C/O Garry Thickett Ltd Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA England to C/O Garry Thickett Ltd Armstrong House First Avenue Doncaster Finningley Airport South Yorkshire DN9 3GA on 5 August 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	AD01	Registered office address changed from Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU to C/O C/O Garry Thickett Ltd Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA on 4 August 2016	View PDF Registered office address changed from Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU to C/O C/O Garry Thickett Ltd Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA on 4 August 2016 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 May 2015	AD01	Registered office address changed from Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU England to Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU on 22 May 2015	View PDF Registered office address changed from Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU England to Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU on 22 May 2015 - link opens in a new window - 1 page (1 page)
12 May 2015	AD01	Registered office address changed from Unit 4 Twelve O Clock Court Attercliffe Road Sheffield South Yorkshire S4 7WW to Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU on 12 May 2015	View PDF Registered office address changed from Unit 4 Twelve O Clock Court Attercliffe Road Sheffield South Yorkshire S4 7WW to Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU on 12 May 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 1 July 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
25 Jul 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Jul 2014	AD01	Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to Unit 4 Twelve O Clock Court Attercliffe Road Sheffield South Yorkshire S4 7WW on 25 July 2014	View PDF Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to Unit 4 Twelve O Clock Court Attercliffe Road Sheffield South Yorkshire S4 7WW on 25 July 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2013	AD01	Registered office address changed from Cable House Station Road Halfway Sheffield S20 3GT United Kingdom on 1 July 2013	View PDF Registered office address changed from Cable House Station Road Halfway Sheffield S20 3GT United Kingdom on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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