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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26 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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12 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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11 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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07 Feb 2024 |
AD01 |
Registered office address changed from 111 Buttershaw Lane Bradford West Yorkshire BD6 2DB England to West House King Cross Road Halifax West Yorkshire HX1 1EB on 7 February 2024
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07 Feb 2024 |
AD01 |
Registered office address changed from 1 Barum Top Halifax HX1 1NL England to 111 Buttershaw Lane Bradford West Yorkshire BD6 2DB on 7 February 2024
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24 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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31 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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11 Aug 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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02 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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28 Oct 2020 |
CH01 |
Director's details changed for Mr Benjamin Peter Hillam on 28 October 2020
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28 Oct 2020 |
PSC04 |
Change of details for Mr Benjamin Peter Hillam as a person with significant control on 28 October 2020
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16 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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02 Jul 2020 |
AD01 |
Registered office address changed from 11 Victoria Road Elland West Yorkshire HX5 0AE to 1 Barum Top Halifax HX1 1NL on 2 July 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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29 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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09 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with no updates
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11 Jul 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
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16 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-30
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02 Dec 2016 |
CS01 |
Confirmation statement made on 21 November 2016 with updates
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