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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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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01 May 2024 |
MR01 |
Registration of charge 087519130012, created on 29 April 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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08 Mar 2024 |
PSC05 |
Change of details for Linley & Simpson Group Limited as a person with significant control on 8 March 2024
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Stuart Macpherson Pender on 7 December 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Martin Paul Elliott on 31 January 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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26 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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26 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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26 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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26 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Oct 2023 |
MR01 |
Registration of charge 087519130011, created on 10 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Nicholas David Simpson as a director on 25 September 2023
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27 Sep 2023 |
MR01 |
Registration of charge 087519130010, created on 25 September 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr Edward Anthony Bassett Phillips as a director on 5 July 2023
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18 Jul 2023 |
AD01 |
Registered office address changed from Troy Mills Troy Road Horsforth Leeds LS18 5GN England to 70 st. Mary Axe London EC3A 8BE on 18 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2023
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10 May 2023 |
MR01 |
Registration of charge 087519130009, created on 5 May 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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24 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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24 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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