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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06 Apr 2024 |
LIQ02 |
Statement of affairs
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25 Mar 2024 |
AD01 |
Registered office address changed from Marland House Huddersfield Road Barnsley S70 2LW England to Xeinadin Corproate Recovery Limited 100 Barbirolli Square Manchester M2 3BD on 25 March 2024
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19 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-05
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13 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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16 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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11 Mar 2021 |
CH03 |
Secretary's details changed for Mr Peter Henry Bell on 1 January 2021
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Apr 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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12 Aug 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 June 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
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05 Nov 2018 |
AD01 |
Registered office address changed from Copthall Bridge House Station Bridge Harrogate HG1 1SP England to Marland House Huddersfield Road Barnsley S70 2LW on 5 November 2018
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30 Oct 2018 |
PSC01 |
Notification of Nicholas Howard Barnes Ingham as a person with significant control on 17 October 2018
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22 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-17
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19 Oct 2018 |
CH01 |
Director's details changed for Mr Nicholas Howard Barnes Ingham on 19 October 2018
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19 Oct 2018 |
PSC07 |
Cessation of Home Marketing Group Ltd as a person with significant control on 17 October 2018
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19 Oct 2018 |
AD01 |
Registered office address changed from Beechwood House the Beechwood Estate Elmete Lane Roundhay Leeds West Yorkshire LS8 2LQ to Copthall Bridge House Station Bridge Harrogate HG1 1SP on 19 October 2018
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17 Oct 2018 |
TM01 |
Termination of appointment of David Sewards as a director on 17 October 2018
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05 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Sep 2018 |
AP03 |
Appointment of Mr Peter Henry Bell as a secretary on 1 September 2018
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