Company Results (links open in a new window)
|
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)
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
|
|
|
13 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
21 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
|
|
|
21 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
01 Aug 2022 |
PSC01 |
Notification of Hazel Kenmore as a person with significant control on 1 August 2022
|
|
|
01 Aug 2022 |
PSC04 |
Change of details for Mr Christopher James Kenmore as a person with significant control on 1 August 2022
|
|
|
22 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
06 May 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
|
|
|
24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
23 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
|
|
|
25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
29 Apr 2019 |
AD01 |
Registered office address changed from 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ England to Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ on 29 April 2019
|
|
|
08 Apr 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
|
|
|
06 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
26 Mar 2018 |
CS01 |
Confirmation statement made on 17 March 2018 with no updates
|
|
|
14 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
10 Jul 2017 |
AP01 |
Appointment of Mrs Hazel Kenmore as a director on 10 July 2017
|
|
|
23 Jun 2017 |
AD01 |
Registered office address changed from Scotgate House 2 Scotgate Road Honley Holmfirth West Yorkshire HD9 6GD to 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ on 23 June 2017
|
|
|
04 Apr 2017 |
CS01 |
Confirmation statement made on 17 March 2017 with updates
|
|
|
04 Apr 2017 |
TM01 |
Termination of appointment of Nicholas Rupert Ian Foot as a director on 15 February 2017
|
|
|
24 Nov 2016 |
SH02 |
Sub-division of shares on 21 September 2016
|
|
|
28 Oct 2016 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Sep 2016 |
AP01 |
Appointment of Nicholas Rupert Ian Foot as a director on 2 September 2016
|
|