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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08 Sep 2024 |
AD01 |
Registered office address changed from 2 Elland Road Sowerby Bridge HX6 4DB England to 2 Elland Road Sowerby Bridge HX6 4DB on 8 September 2024
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08 Sep 2024 |
AD01 |
Registered office address changed from Wild Grove Farm Wild Grove Pudsey LS28 8HQ England to 2 Elland Road Sowerby Bridge HX6 4DB on 8 September 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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17 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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31 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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31 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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28 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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10 Aug 2020 |
TM01 |
Termination of appointment of Jasmina Becker as a director on 10 August 2020
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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03 Oct 2019 |
AP01 |
Appointment of Mr James John Cornell as a director on 1 October 2019
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26 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-25
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27 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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14 May 2019 |
CH01 |
Director's details changed for Miss Jasmina Becker on 14 May 2019
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14 May 2019 |
AD01 |
Registered office address changed from C/O Clarity Accountancy Ltd Croft Myl West Parade Halifax West Yorkshire HX1 2EQ England to Wild Grove Farm Wild Grove Pudsey LS28 8HQ on 14 May 2019
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10 Apr 2019 |
TM01 |
Termination of appointment of Jon Alan Hodgkinson as a director on 5 April 2019
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10 Apr 2019 |
AP01 |
Appointment of Miss Jasmina Becker as a director on 4 April 2019
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10 Apr 2019 |
AD01 |
Registered office address changed from 6 Elland Road Sowerby Bridge HX6 4DB England to C/O Clarity Accountancy Ltd Croft Myl West Parade Halifax West Yorkshire HX1 2EQ on 10 April 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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08 Mar 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with updates
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