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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10 Sep 2024 |
MA |
Memorandum and Articles of Association
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10 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2024 |
PSC01 |
Notification of Neil Arthur Durham as a person with significant control on 3 September 2024
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03 Sep 2024 |
PSC07 |
Cessation of Beechfield Design Consultancy Limited as a person with significant control on 3 September 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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22 Jul 2022 |
AD01 |
Registered office address changed from Unit 1 County Works Dockfield Road Shipley BD17 7AR England to Unit 1, Weirside Court Dockfield Road Shipley BD17 7AD on 22 July 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 September 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Mario Domanski as a director on 30 September 2020
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01 Oct 2020 |
PSC02 |
Notification of Beechfield Design Consultancy Limited as a person with significant control on 30 September 2020
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01 Oct 2020 |
PSC07 |
Cessation of Margaret Lesley Domanski as a person with significant control on 30 September 2020
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01 Oct 2020 |
PSC07 |
Cessation of Mario Domanski as a person with significant control on 30 September 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ to Unit 1 County Works Dockfield Road Shipley BD17 7AR on 1 October 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Neil Arthur Durham as a director on 30 September 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with no updates
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