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)
|
|
14 Jan 2025 |
AM06 |
Notice of deemed approval of proposals
|
|
|
31 Dec 2024 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
30 Dec 2024 |
AM03 |
Statement of administrator's proposal
|
|
|
15 Nov 2024 |
AD01 |
Registered office address changed from Csw Process Ltd Ripley Drive Normanton Industrial Estate Normanton WF6 1QT England to 4th Floor Tailors Corner Thirsk Row Leeds England LS1 4DP on 15 November 2024
|
|
|
15 Nov 2024 |
AM01 |
Appointment of an administrator
|
|
|
23 Oct 2024 |
MR04 |
Satisfaction of charge 093139610001 in full
|
|
|
22 Oct 2024 |
AAMD |
Amended total exemption full accounts made up to 30 November 2023
|
|
|
28 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
|
|
|
18 Dec 2023 |
MR01 |
Registration of charge 093139610002, created on 14 December 2023
|
|
|
18 Dec 2023 |
MR01 |
Registration of charge 093139610003, created on 14 December 2023
|
|
|
23 Nov 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 November 2023
|
|
|
17 Oct 2023 |
CH01 |
Director's details changed for Mr Michael John Fatkin on 13 October 2023
|
|
|
17 Oct 2023 |
TM01 |
Termination of appointment of David John Lewis as a director on 13 October 2023
|
|
|
12 Sep 2023 |
AP01 |
Appointment of Mr Michael John Fatkin as a director on 29 August 2023
|
|
|
12 Sep 2023 |
TM01 |
Termination of appointment of Alan Gregory Lunt as a director on 29 August 2023
|
|
|
06 Jul 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
|
|
|
06 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
24 Jun 2023 |
CH03 |
Secretary's details changed for Mr Michael John Fatkin on 22 June 2023
|
|
|
25 May 2023 |
AP01 |
Appointment of Mr Neil Adrian Earnshaw as a director on 12 May 2023
|
|
|
25 May 2023 |
AP03 |
Appointment of Mr Michael John Fatkin as a secretary on 12 May 2023
|
|
|
16 Apr 2023 |
PSC04 |
Change of details for Miss Katie Warner as a person with significant control on 16 April 2023
|
|
|
16 Apr 2023 |
PSC04 |
Change of details for Mr Jamie Cartwright as a person with significant control on 16 April 2023
|
|
|
16 Apr 2023 |
AP01 |
Appointment of Mr David John Lewis as a director on 16 April 2023
|
|
|
16 Apr 2023 |
AD01 |
Registered office address changed from 29 Acacia Drive Castleford WF10 3PF England to Csw Process Ltd Ripley Drive Normanton Industrial Estate Normanton WF6 1QT on 16 April 2023
|
|