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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15 Jan 2025 |
CH01 |
Director's details changed for Mrs Sherlena Marie Fahey on 26 March 2024
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15 Jan 2025 |
CH01 |
Director's details changed for Mr Sean Eugene Fahey on 26 March 2024
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15 Jan 2025 |
PSC07 |
Cessation of David Arthur Hodkin as a person with significant control on 25 July 2024
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10 Jun 2024 |
SH03 |
Purchase of own shares.
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03 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 May 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from Park House Park Lane Emley Huddersfield West Yorkshire HD8 9SS to Storthes Hall Storthes Hall Lane Kirkburton Huddersfield HD8 0PR on 26 March 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Nov 2023 |
MR01 |
Registration of charge 090029100005, created on 24 October 2023
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 March 2023
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 Jan 2022 |
MR04 |
Satisfaction of charge 090029100004 in full
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14 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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12 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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29 Apr 2021 |
PSC01 |
Notification of David Arthur Hodkin as a person with significant control on 19 February 2021
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29 Apr 2021 |
PSC04 |
Change of details for Mr Sean Eugene Fahey as a person with significant control on 19 February 2021
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2021 |
SH08 |
Change of share class name or designation
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16 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 19 February 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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